Our Audit and Risk Committee consists of Diane Greene, Suzanne Nora Johnson and Dennis Powell, who serves as its chairman. The committee assists the board in fulfilling its oversight responsibilities relating to our financial accounting, reporting and controls. The committee holds quarterly meetings to discuss financial and accounting related matters, earnings announcements public company filings. The Audit and Risk Committee Charter contains more details about the committee's roles and responsibilities. In addition, we have an Internal Audit Department headed by a vice president who reports directly to the Audit and Risk Committee.
Compensation and Organizational Development Committee
Our Compensation and Organizational Development Committee consists of Chris Brody, Edward Kangas, Chariman of the Committee, and Jeff Weiner. The committee determines compensation for all of Intuit's senior officers and provides guidance to management on general compensation matters. In addition, the committee also provides guidance to management on organizational development activities to build an organization that will facilitate and support our growth. The committee holds quarterly meetings that coincide with full Board meetings and also has informal meetings and discussions with management throughout the year. The Compensation and Organizational Development Committee Charter contains more details about the committee's roles and responsibilities. The committee also works closely with Intuit's management on its employee equity program, seeking to balance the trade-off between attracting, retaining and rewarding a high-performing work force and shareholder dilution.
Nominating and Governance Committee
Our Nominating and Governance Committee consists of Chris Brody, Chairman of the committee, Diane Greene and Edward Kangas. The committee identifies and evaluates potential new Board members and provides information about potential nominees for the full Board to consider, in accordance with the Process of Identifying and Evaluating Nominees for Director. In addition, the committee oversees the review of Board and committee performance, as well as reviews and recommends governance practices for Intuit. The Nominating and Governance Committee Charter contains more details about the committee's roles and responsibilities.
Chris Brody has been a director of Intuit since December 1993.
He has been chairman of Vantage Partners LLC, a private investment firm, since January 1999. From 1971 to 1998, Brody was a partner of Warburg, Pincus & Co., a venture capital and private equity investment firm.
Brody also serves as a director of several privately held companies. He holds a Bachelor of Arts degree in English literature from Harvard College and a Master of Business Administration from Harvard Business School.
Bill Campbell has been a director of Intuit since May 1994. He has served as chairman of the board since August 1998 and was acting chief executive officer from September 1999 until January 2000. He was also Intuit's president and chief executive officer from April 1994 to July 1998.
Campbell serves on the board of directors of Apple, Inc. He holds both a Bachelor of Arts degree in economics and a master's degree from Columbia University, where he has been appointed to the board of trustees.
Before founding Intuit, Cook managed consulting assignments in banking and technology for Bain & Company, a corporate strategy consulting firm. He previously worked for Procter & Gamble, the household products giant, in various marketing positions, including brand manager, for four years.
Cook is a member of the board of directors of eBay; Procter & Gamble; the Asia Foundation; the Harvard Business School Dean's Advisory Board; the Center for Brand and Product Management at the University of Wisconsin; and the Intuit Scholarship Foundation.
Cook earned an MBA from Harvard University and received a bachelor's degree in economics and mathematics from the University of Southern California.
Diane Greene has been a director of Intuit since August 2006.
She is the former president and chief executive officer of VMware, Inc. Before co-founding VMware in 1998, Greene held technical leadership positions at Silicon Graphics Inc., Tandem Computer and Sybase Inc., and was chief executive officer of VXtreme, Inc.
Greene is also a director of Google Inc. Greene holds a bachelor's degree in mechanical engineering from the University of Vermont and master's degrees in naval architecture and computer science from Massachusetts Institute of Technology and University of California, Berkeley, respectively.
Edward Kangas has been a director of Intuit since July 2007
He has been the non-executive chairman of Tenet Healthcare, an owner/operator of acute care hospitals and related healthcare services, since July 2003 and served as a director since April 2003. From 1989 to 2000, Kangas was global chairman and chief executive officer of Deloitte. He also served as the managing partner of Deloitte & Touche (USA) from 1989 to 1994.
Kangas is also a director of Eclipsys Corporation, Hovnanian Enterprises, Inc., and United Technologies Corporation. He holds a bachelor's degree and a master's degree in business administration from the University of Kansas.
Suzanne Nora Johnson has been a director of Intuit since July 2007.
Nora Johnson previously spent 22 years with The Goldman Sachs Group in various roles. She was chairman of the firm's global markets institute, head of the global investments research division, senior director and member of the firm's management committee.
Her board affiliations include American International Group, Inc., Pfizer Inc., VISA Inc., the Brookings Institution, Carnegie Institution of Washington, American Red Cross, RAND Health and the Markle Foundation. Nora Johnson earned a bachelor's degree from the University of Southern California and a juris doctor from Harvard Law School.
Dennis Powell has been a director of Intuit since February 2004.
He has been senior vice president and chief financial officer at Cisco Systems, Inc. from May 2003 to February 2008, when he became an Executive Advisor to Cisco. From June 2002 until his appointment as CFO, he served as senior vice president, corporate finance. He also served as vice president, corporate controller from January 1997 until June 2002. Before joining Cisco, Powell was employed by Coopers & Lybrand LLP for 26 years, most recently as a senior partner. Powell is also a director of Applied Materials, Inc. and VMware, Inc.
Powell holds a bachelor's degree in business administration with a concentration in accounting from Oregon State University.
Brad Smith has been Intuit's president and chief executive officer and a member of the board of directors since January 2008. Before being named CEO, Smith served as senior vice president and general manager of Intuit's Small Business Division beginning in May 2006. From May 2005 to May 2006 he ran Intuit's QuickBooks Group. Before moving to QuickBooks, Smith led Intuit's Consumer Tax Group from March 2004 through May 2005. He joined Intuit in February 2003 and was vice president and general manager of Accountant Central and Developer Network. Prior to joining Intuit, Smith was senior vice president of marketing and business development at ADP. He also held various sales, marketing and general management positions with Pepsi, Seven-Up and Advo, Inc.
He holds a Master's in management from Aquinas College and a Bachelor's degree in business administration from Marshall University.
Jeff Weiner has been a director of Intuit since April 2012.
He is the Chief Executive Officer and a Board Member of LinkedIn. Before joining LinkedIn in 2008 and becoming Chief Executive Officer in 2009, Weiner was an executive in residence at Accel Partners and Greylock Partners. He also served as Executive Vice President of Yahoo's network division. He holds a bachelor's degree in economics from The Wharton School at the University of Pennsylvania.
= Chair
= Member
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