Board Committees

Audit Committee

• Ann Mather, Chair
• Diane B. Greene
• K. Ram Shriram

Audit Committee Charter

Leadership Development and Compensation Committee

• Paul S. Otellini, Chair
• L. John Doerr

Leadership Development and Compensation Committee Charter

Nominating and Corporate Governance Committee

• John L. Hennessy
• Shirley M. Tilghman

Nominating and Corporate Governance Committee Charter

Executive Committee

• Eric E. Schmidt, Chair
• Sergey Brin
• Larry Page

Executive Committee Charter

Acquisition Committee

• Eric E. Schmidt, Chair
• Sergey Brin
• Larry Page
• K. Ram Shriram

Acquisition Committee Charter