Committees

Zynga's Board of Directors maintains 4 principal committees to help manage its oversight responsibilities. Each committee performs its duties as assigned by the Board in compliance with our Bylaws and the applicable committee's charter. The chart below sets forth the composition of our current committee structure and membership information.

  Audit Nominating and Governance Compensation Product
Mark Pincus Chairman of the Board       Member of Product Committee
Frank Gibeau        
Regina E. Dugan Independent Director   Committee Chair for Nominating and Governance Committee   Member of Product Committee
William "Bing" Gordon       Committee Chair for Product Committee
Louis J. Lavigne, Jr. Independent Director Committee Chair for Audit Committee   Member of Compensation Committee  
Carol G. Mills Independent Director Member of Audit Committee   Member of Compensation Committee  
Janice M. Roberts Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee  
Ellen F. Siminoff Independent Director Member of Audit Committee Member of Nominating and Governance Committee    
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director