Corporate Governance

Governance Documents

Committee Charters

Important Notices

Clawback Policies

Leadership

Thomas Monahan
Tom Monahan
Chief Executive Officer
Tom Murray
Tom Murray
President
Tracey Heaton photo
Tracey Heaton
Chief Legal Officer and Corporate Secretary
Sarah Payne
Sarah Payne
Chief Human Resources Officer

Board of Directors

Adam Warby
Chairman of the Board
Tom Monahan
Chief Executive Officer, Heidrick & Struggles
Elizabeth L. Axelrod
Former Global Head of Employee Experience, Airbnb
Meg Bear
Chief Product Officer of SAP SuccessFactors
John Berisford
Former President of S&P Global Ratings
Timothy Carter
Former Chief Financial Officer of Piper Sandler Companies
Vijaya Kaza
Chief Security Officer & Vice President, Engineering - Trust and Safety, Airbnb, Inc.
T. Willem Mesdag
Founder and Managing Partner, Red Mountain Capital Partners
Stacey Rauch
Director (Senior Partner) Emeritus, McKinsey & Company

Committee Composition

Audit and Finance Committee Human Resources and Compensation Committee Nominating and Board Governance Committee
Elizabeth L. Axelrod Human Resources and Compensation Committee Nominating and Board Governance Committee
Meg Bear Human Resources and Compensation Committee
John Berisford Audit and Finance Committee Human Resources and Compensation Committee
Timothy Carter Audit and Finance Committee Human Resources and Compensation Committee
Vijaya Kaza Audit and Finance Committee
T. Willem Mesdag Audit and Finance Committee Human Resources and Compensation Committee
Tom Monahan
Stacey Rauch Audit and Finance Committee Nominating and Board Governance Committee
Adam Warby Audit and Finance Committee Human Resources and Compensation Committee Nominating and Board Governance Committee
= Chairperson = Member = Chairman of the Board