January 29, 2015 4:06 PM ET

Internet Software and Services

Company Overview of Facebook, Inc.

Audit Committee of Facebook, Inc.

Name (Connections)Board RelationshipsTitleKey Developments
Marc Andreessen 110 RelationshipsDirector, Chairman of Governance Committee and Member of Audit Committee
Erskine Bowles 105 RelationshipsDirector and Chairman of Audit Committee
Susan Desmond-Hellmann M.D.117 RelationshipsDirector and Member of Audit Committee

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Ronald ConwayMember of Advisory Board63 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Donald Graham 30 RelationshipsLead Independent Director, Chairman of Compensation Committee and Member of Governance Committee
Reed Hastings 34 RelationshipsDirector, Member of Governance Committee and Member of Compensation Committee
Facebook, Inc. Compensation vs. Industry
1.0
281.2K
Chief Executive Officer
384.4K
217.2K
Chief Operating Officer
Facebook, Inc.
Industry Average

Corporate Governance Committee*

Name (Connections)Board RelationshipsTitle
Marc Andreessen 110 RelationshipsLead Independent Director, Chairman of Compensation Committee and Member of Governance Committee
Donald Graham 30 RelationshipsDirector, Member of Governance Committee and Member of Compensation Committee
Reed Hastings 34 Relationships--
and Competitor
Insiders vs. External
Board
Facebook, Inc.
20%
80%
AT&T, Inc.
7%
93%
Comcast Corporation
20%
80%
Wal-Mart Stores Inc.
10%
90%
Verizon Communications Inc.
9%
91%
Tencent Holdings Ltd.
29%
71%
Insiders
External Board Members
*Data is at least as current as the most recent Definitive Proxy.
 

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
AT&T, Inc.Joyce M. Roche 9
AT&T, Inc.John B. McCoy 9
AT&T, Inc.Scott T. Ford 8
AT&T, Inc.Reuben V. Anderson J.D. 8
Wal-Mart Stores Inc.Michael Terry Duke 7

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