Below is a summary of our committee structure and membership information. To view a copy of a particular committee's charter, click on a committee's name in the chart below.
|Audit||Nominating and Governance||Compensation|
|Leonard S. Coleman|
|Jay C. Hoag|
|Jeffrey T. Huber|
Ms. Roche has served as Chief Executive Officer and a member of the board of directors of Blackhawk Network Holdings, Inc., a prepaid and payments company, since February 2016, and President since November 2010. Ms. Roche has held several positions at Blackhawk Network Holdings since joining in 2001, including Senior Vice President, Marketing, Product and Business Development and Assistant Vice President. Prior to joining Blackhawk Network Holdings, Ms. Roche served as a Branding Consultant and Director of New Business Development for Landor Associates, a marketing consulting firm, and held executive positions at News Corporation, a media and marketing services company. Ms. Roche has previously served as a member of the board of directors of the Network Branded Prepaid Card Association, a trade association. Ms. Roche holds a B.A. in economics from Stanford University.
|Richard A. Simonson|
|Luis A. Ubiñas|
|Denise F. Warren|