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  
Director

Mills brings more than three decades of experience building global engineering teams to Zynga's Board. She currently serves as Chairman of the Board of Directors for Xactly Corporation, a software as a service company devoted to incentive compensation, and serves on the Board of Directors for RELX Group.

Most recently, Mills served as the Interim CEO of Blue Coat Systems, Inc., in late 2011. Before that, she spent nearly two years at Juniper Network, Inc., where she served as Executive Vice President and General Manager of its Infrastructure Products Group, overseeing business strategy and product development. Prior to joining Juniper Networks, Mills was a principal consultant for Barrymore and Baldwin, a strategy consulting firm. Mills also spent more than four years as the CEO of Acta Technology, Inc., an enterprise software company that was acquired by Business Objects in July 2002. Additionally, Mills spent more than 17 years at Hewlett-Packard Company where she held a number of executive roles including Vice President and Worldwide General Manager of its UNIX Server Business Unit.

Previously, Mills was a Board Member for several companies including, Adobe Systems, Inc.; Alaska Communications Systems Group, Inc.; Blue Coat Systems, Inc.; Ingram Micro; Tekelec, Inc.; and WhiteHat Security, Inc.


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