Board Committee Composition & Charters

Overview Executive Officers & Directors Board Committee Composition & Charters Guidelines & Policies Insider Transactions  
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationGovernance Committee
Download Corporate Governance DocumentationNominating Committee
Download Corporate Governance DocumentationReal Estate Commitee
Download Corporate Governance DocumentationFinance Committee
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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Governance CommitteeNominating CommitteeReal Estate CommiteeFinance CommitteeAudit CommitteeCompensation Committee
Independent Directors
Tom Bartlett Financial Expert
Tom Bartlett
Executive VP, Chief Financial Officer and Treasurer, American Tower Corporation


Tom Bartlett has served as a member of our Board since April 2013. Mr. Bartlett has served as executive vice president and chief financial officer of American Tower, an owner and operator of wireless and broadcast communications sites that operates as a REIT, since April 2009 and as treasurer since February 2012. Prior to joining American Tower, Mr. Bartlett spent 25 years at Verizon Communications and its predecessor companies in numerous operations and business development roles, most r... 
    Chairperson Committee Member  
Nanci Caldwell 
Nanci Caldwell
Corporate Director and Former CMO PeopleSoft


Nanci Caldwell has served as a member of our Board since December 2015. Since 2005, Nanci has been a corporate director of many public and private companies. Prior to her role as a corporate director, Ms. Caldwell served as executive vice president and chief marketing officer of PeopleSoft from 2001 to 2004. Prior to joining PeopleSoft, Ms. Caldwell spent nearly two decades at Hewlett Packard in increasingly senior and executive sales and marketing roles in Canada and the U.S. Ms. Caldwel... 
Chairperson      
Gary Hromadko 
Gary Hromadko
Private Investor


Gary Hromadko has served as a member of our Board since June 2003. Mr. Hromadko was a venture partner at Crosslink Capital, a venture capital firm, from June 2002 through December 2017. Mr. Hromadko has been active as a private investor since 1993. Mr. Hromadko serves on the board of directors of several privately held companies.... 
  Committee Member Committee Member   Committee Member  
Scott Kriens 
Scott Kriens
Chairman of the Board, Juniper Networks, Inc.


Scott Kriens has served as a member of our Board since July 2000. Mr. Kriens has served as chairman of the board of directors of Juniper Networks, a publicly traded Internet infrastructure solutions company, since October 1996. From October 1996 to September 2008, Mr. Kriens served as Juniper's chief executive officer. From April 1986 to January 1996, Mr. Kriens served as vice president of sales and vice president of operations at StrataCom, a telecommunications equipment company, which h... 
  Chairperson     Committee Member
William Luby 
William Luby
Managing Partner, Seaport Capital


William Luby has served as a member of our Board since April 2010. Mr. Luby has served as the managing partner of Seaport Capital, a private equity firm, and its predecessor companies since 1996. He previously was a managing director at Chase Capital, the private equity affiliate of the Chase Manhattan Corporation. Mr. Luby also serves on the board of directors of several privately held companies, and previously served as chairman of the board of directors of Switch & Data Facilities Comp... 
  Committee Member     Committee Member
Irving F. Lyons, III 
Irving F. Lyons, III
Principal, Lyons Asset Management


Irving Lyons, III has served as a member of our Board since February 2007. Mr. Lyons has been a principal of Lyons Asset Management, a California-based private investment firm, since January 2005. From December 1993 to January 2005, Mr. Lyons was employed at ProLogis, a global provider of distribution facilities and services, where he served as chief investment officer from March 1997 to December 2004 and as vice chairman of the board of directors from December 2001 to January 2005. Mr. L... 
   Committee Member Committee Member   Chairperson
Christopher Paisley Financial Expert
Christopher Paisley
Dean’s Executive Professor, Leavey School of Business at Santa Clara University


Christopher Paisley has served as a member of our Board since July 2007 and as lead independent director since February 2012. Mr. Paisley has been the Dean's Executive Professor of Accounting at the Leavey School of Business at Santa Clara University since January 2001. From September 1985 until May 2000, Mr. Paisley was the senior vice president of finance and chief financial officer of 3Com. Mr. Paisley currently serves as a director of Ambarella, Fitbit, and as lead independent directo... 
Committee Member   Committee Member Committee Member Chairperson  
Inside Directors
Charles J. Meyers 
Charles J. Meyers
President & Chief Executive Officer


Charles J. Meyers joined Equinix in 2010 as President, Equinix Americas, leading the company’s largest P&L through a time of significant growth and strong operating performance. Mr. Meyers then served as the Chief Operating Officer at Equinix, where he led the Global Sales, Marketing, Operations and Customer Success teams. For the past year, he was President, Strategy, Services and Innovation (SSI) leading Equinix’s strategic business teams including Corporate Strategy, Technolo... 

      
Peter Van Camp 
Peter Van Camp
Executive Chairman


Peter Van Camp serves as our executive chairman, a position he was appointed to in April 2007. Prior to this position, Mr. Van Camp served as our chief executive officer and as a director since May 2000 and as president since March 2006. In addition, in December 2005, Mr. Van Camp was re-elected as chairman of the board, having previously served in that capacity from June 2001 to December 2002. From January 1997 to May 2000, Mr. Van Camp was employed at UUNET, the Internet division of... 

Committee Member      
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