Committee Composition

The Board has established the following committees to assist the Board in discharging its responsibilities: the Audit and Compliance Committee; the Compensation and Human Resource Committee; the Corporate Governance Committee; and the Corporate Operations Committee.

The Board, on the recommendation of the Corporate Governance Committee, may from time to time modify any of these Committees or establish new Committees. The composition, responsibilities and other attributes of each Committee shall be specified in a Charter that shall be adopted by such Committee and approved by the Board. In designating members of the Committees, the Board shall consider the extent to which Committee assignments should be rotated from time to time.

Committee Charters	View
Audit	HTML	(16.0 KB PDF)
Compensation and Human Resources	HTML	(10.3 KB PDF)
Compliance and Risk	HTML	(10.5 KB PDF)
Corporate Governance	HTML	(13.3 KB PDF)

= add file to Briefcase

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

= Financial Expert

	Audit	Compensation and Human Resources	Compliance and Risk	Corporate Governance
Outside Directors
The Honorable Alfonse M. D'Amato				Member
Managing Director Park Strategies LLC The Honorable Alfonse M. D'Amato has been Managing Director of Park Strategies LLC, a business consulting firm, since January 1999. Previously, he was a United States Senator from January 1981 until January 1999. During his tenure, he served as Chairman of the Senate Committee on Banking, Housing and Urban Affairs, and Chairman of the Commission on Security and Cooperation in Europe. Alfonse has served as a director of Computer Associates International, Inc. since 1999.
Raymond J. Bromark	Chair
Retired Partner PricewaterhouseCoopers LLP Mr. Bromark was a Partner and Head, Professional, Technical, Risk and Quality Group of PricewaterhouseCoopers LLP from 2001 to 2006 and provided consulting services to PwC from July 2006 through April 2007. He is a member of the American Institute of Certified Public Accountants and the University of Delaware's Weinberg Center for Corporate Governance's Advisory Board and its Lerner College of Business and Economics' Advisory Committee.
Gary J. Fernandes		Chair	Member
Chairman and President FLF Investments Gary J. Fernandes retired from EDS Corporation in 1998 after nearly 30 years with the company. Besides serving as vice chairman, he was a member of the EDS Board of Directors from 1984 to 1999. After leaving EDS in 1998, Gary served as chairman and chief executive officer of Groceryworks.com, an online grocery service now part of Safeway, and co-founded Convergent Partners, a venture capital fund focusing on buyouts of technology-related companies. Gary also serves on the Board of Directors of 7-Eleven, Inc., webMethods, Inc., Anacomp, Inc., and BancTec, Inc. He became a director of Computer Associates International, Inc. in 2003.
Robert E. La Blanc	Member
Founder and President Robert E. La Blanc Associates, Inc. Robert E. La Blanc is founder and President of Robert E. La Blanc Associates, Inc., an information technologies consulting and investment banking firm, a post he has held since 1981. Robert was previously Vice Chairman of Continental Telecom Corporation and a general partner at Salomon Brothers Inc. He is also a director of Chartered Semiconductor Manufacturing Ltd., Salient 3 Communications, Inc., Storage Technology Corporation, The Titan Corporation, and a family of Prudential Mutual Funds. Robert became a director of Computer Associates International, Inc. in 2002.
Inside Directors
Kay Koplovitz				Member
Chairman Liz Claiborne Inc. Ms. Koplovitz is Chairman and CEO of Koplovitz & Co. LLC, a media advisory and investment firm. Since 1992 she has been a director of Liz Claiborne, Inc., a designer and marketer of fashion apparel and accessories, and became Chairman of the Board in 2007. Ms. Koplovitz is the founder of USA Network, an international cable television programming company, and served as its Chairman and Chief Executive Officer from 1977 to 1998. In 2001, Ms. Koplovitz established Boldcap Ventures, a venture capital fund of which she is a governing board member. She also serves on the boards of a number of not-for-profit organizations, including the Paley Center for Media, Springboard Enterprises and The International Tennis Hall of Fame.
Christopher B. Lofgren			Member	Chair
President and Chief Executive Officer Schneider National, Inc. Christopher B. Lofgren is president and chief executive officer of Schneider National, a provider of transportation and logistics services, and the largest truckload carrier in North America. Before being appointed CEO in 2002, he held the position of chief information officer from 1996 to 2000, and chief operating officer from 2000 to 2002. Earlier in his career he worked for Symantec Corporation, Motorola, and CAPS Logistics. He holds a bachelors and masters degree in industrial engineering from Montana State University and a Ph.D. from the Georgia Institute of Technology. Chris serves on the Advisory Board of the School of Industrial and Systems Engineering at Georgia Tech and as a board member of the Green Bay, Wisconsin Boys and Girls Club.
William E. McCracken		Member	Member
Chairman CA, Inc. William E. McCracken is Chairman of the Board for CA, Inc. Bill joined CA's Board of Directors in 2005, and served as Chairman of its Special Litigation Committee. Prior to joining CA, Bill held numerous executive positions at IBM during his 36-year tenure, most recently as a member of the Chairman's Worldwide Management Council and general manager of IBM's printing division. He was also the general manager, marketing, sales and distribution for IBM PC Company and president of IBM's EMEA and Asia PC Company. Currently, Bill is the president of Executive Consulting Group, LLC, a director at IKON Office Solutions, board chairman at Lutheran Social Ministries of New Jersey, and president of the board of Plainfield Habitat for Humanity. He is also a member of the New Jersey State Anti-Poverty Network.
Laura S. Unger			Chair	Member
Private Consultant and Former SEC Commissioner Laura currently is a director of Ambac Financial Group, Inc. and MBNA Corporation. She was a Commissioner of the SEC from 1997 to 2002, serving as acting chairperson from February 2001 to August 2001. After that, she was employed by CNBC as a regulatory expert. She continues to provide commentary for CNBC and other financial media and has a portfolio of speaking engagements and private consulting clients. Before being appointed to the SEC, Laura served as counsel to the United States Senate Committee on Banking, Housing and Urban Affairs from October 1990 to November 1997. Prior to working on Capitol Hill, Laura was an attorney with the Enforcement Division of the SEC.
Arthur F. Weinbach	Member	Member
Executive Chairman Broadridge Financial Solutions, Inc. Arthur F. Weinbach currently serves as executive chairman of Broadridge Financial Solutions, Inc., a leading full-service outsourcing provider to the global financial industry. In addition to Broadridge and CA, Arthur also serves on the board of Schering-Plough Corp. and is on the board of trustees for New Jersey SEEDS, an academic and leadership program for high-achieving, low-income youth. Previously, Arthur spent 28 years at Automatic Data Processing, Inc. (ADP), where he served in senior executive roles with increasing levels of responsibility. Until November 2007, Arthur served as ADP's non-executive chairman, from 1998-2006 as chairman and CEO, and from 1996-1998 as president and CEO. Earlier, Arthur was a partner in the accounting firm of Touche Ross & Co., which is now part of Deloitte Touche Tohmatsu. Arthur has also served on the boards of ADP, First Data Corporation, Inc., Health Plan Services Corp. and Decision One.
Ron Zambonini	Member
Former Chairman Cognos Incorporated Ron Zambonini is the former chairman of Cognos, Inc., a global leader in business intelligence and corporate performance management solutions. He served as CEO at Cognos for nearly 10 years before retiring from that position in 2004 and assuming the role of chairman of the company's Board of Directors. From 1993 to 1995 Ron was president and chief operating officer, and he also held senior positions in the company's research and development operations. Earlier in his career, Ron was vice president of research and development at Cullinet Software, Inc. Prior to that, he was general manager for Applied Development Corporation and also held positions at Warrington Inc. and Comtech Group International.
Inside Directors
John Swainson			Member
Chief Executive Officer CA, Inc. John Swainson is chief executive officer of CA and serves on the company's Board of Directors. Over the course of three decades in the Information Technology (IT) industry, John has amassed hands-on experience in virtually every aspect of the business, including sales, marketing and development. Under John's leadership, CA has taken the lead in a maturing and evolving IT marketplace, focusing on its core strengths in systems, networks, security and storage management for the enterprise. John has leveraged CA's deep expertise and broad product portfolio to define a unique vision, Enterprise IT Management (EITM), to unify and simplify the management of IT across the enterprise. This vision encompasses an integrated yet modular approach across security, storage, systems, devices and network functions. Before joining CA, John was vice president of worldwide sales for IBM's Software Group, responsible for selling IBM's diverse line of software products through multiple channels. Prior to that, he was general manager of the Application Integration and Middleware division, IBM's largest software group, a division he started in 1997. In this position, he and his team developed, marketed and launched the highly successful WebSphere family of middleware products. John was a member of the IBM Worldwide Management Council, IBM's Strategy Team and Senior Leadership Team and on the Board of Governors for the IBM Academy of Technology. John holds a bachelor of applied science degree in engineering from the University of British Columbia.