Our Board of Directors is composed of 13 directors. The majority of our Board of Directors are independent directors who have no material relationship with Office Depot. During Fiscal 2008, our Board met 12 times. During Fiscal 2008, all of our directors attended more than 75% of the total number of Board meetings and meetings of the committees on which they serve. Four standing committees have been established - Audit, Compensation, Governance and Nominating, and Finance. Only independent directors have membership on these committees.
Please review the chart below for Board membership information. To read more about each committee, please click on the committee name at the top of the table. To read more about each Board member, please click on the Board member's name on the left margin of the table, or visit the Board of Directors page in this Corporate Governance section.
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Home > Investor Relations > Corporate Governance > Board Committees
