TIBCO

Committee Composition

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

  Audit Committee Compensation Committee Nominating and Governance Committee

Outside Directors

Nanci Caldwell   Member 
Eric Dunn Financial ExpertChairperson  
Naren Gupta  Member Member
Peter Job Presiding Director MemberChairperson
Philip Wood  MemberChairperson 

Inside Directors

Vivek Ranadivé     

Chairperson= Chairperson
Member = Member
Presiding Director = Presiding Director
Financial Expert = Financial Expert

    Committee Composition

    Audit Committee

    Compensation Committee

    Nominating and Governance Committee

    Transfer Agent
    Computershare Trust Company, N.A.
    P.O. Box 43010
    Providence, RI
    02940-3010
    (781) 575-3400
    www.computershare.com/
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