The Board of Directors is responsible for oversight and supervision of the overall affairs of the company. The Board maintains the following committees to assist it in discharging its oversight responsibilities.
Links to the individual committee charters and other Board information:
- Audit Committee Charter
- Compensation Committee Charter
- Finance Committee
- Governance and Nominating Committee
- Corporate Governance Principles
- Board of Directors Nomination Process
- Communicating With the Board of Directors
Board members include:
| Michael Dell Chairman of the Board and Non-Independent Director | James W. Breyer Finance (Chair), Leadership Development and Compensation, Governance and Nominating |
| Donald J. Carty Non-Independent Director | Janet F. Clark Audit |
Laura Conigliaro Finance | Kenneth M. Duberstein Governance and Nominating |
| William H. Gray, III Governance and Nominating (Chair); Leadership Development and Compensation | Gerard J. Kleisterlee Leadership Development and Compensation, Finance |
Thomas W. Luce, III Governance and Nominating, Finance | Klaus S. Luft Audit |
