Committee Composition, Documents & Confidential Ethics Line

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Committee Composition

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.

Audit Committee Compensation Committee Corporate Governance and Nominating Committee Product Strategies and Innovations Committee
Paul Arling
William Mulligan Independent Director Audit Committee Corporate Governance and Nominating Committee
Satjiv Chahil Compensation Committee Corporate Governance and Nominating Committee Product Strategies and Innovations Committee
Sue Ann Hamilton Compensation Committee Corporate Governance and Nominating Committee
Rômulo Pontual Corporate Governance and Nominating Committee Product Strategies and Innovations Committee
Eric Singer Compensation Committee
Edward K. Zinser Audit Committee Compensation Committee
= Independent Director = Chairperson = Member = Chairman of the Board

Documents & Charters

Sound corporate governance principles are a critical part of maintaining our relationship with our shareholders, customers and with each other. UEI's Board of Directors has adopted Corporate Governance policies that reinforce our commitment to these relationships, and reflect and promote UEI's responsible business practices and corporate citizenship. Copies of our Corporate Governance Policies and the charters adopted by the Board of Directors for each of its committees are available in this section on our website.

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