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Board of Directors Committee Composition

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Nominating
     
  Member of Compensation Committee Committee Chair for Nominating Committee
Committee Chair for Audit Committee Member of Compensation Committee  
    Member of Nominating Committee
Director

Merit E. Janow joined the Company's Board of Directors in March 2008. Ms. Janow is a leading expert in international economic law and policy with extensive experience in academia, government, business and the Asia-Pacific region. For the past thirteen years, she has been a Professor at Columbia University's School of International and Public Affairs (SIPA) and Columbia Law School where she teaches advanced courses in international trade/WTO law, comparative antitrust law and international economic policy. At Columbia, Ms. Janow is also the Co-Director of the APEC Study Center and a member of the Weatherhead East Asian Institute. From 2002 to 2004, she was Director of the Masters Program in International Affairs at Columbia. From 2003 to 2007, Ms. Janow was elected as one of the seven Members of the World Trade Organization?s (WTO) Appellate Body, which is the court of final appeal for intergovernmental trade disputes between the 151 members of the WTO. She is the author of a number of books and articles on topics in international trade relations. Ms. Janow's current board of director assignments include the NASDAQ Stock Market LLC, where she serves as Chair and member of the Executive, Audit and Regulatory committees, Rockefeller & Co., and two global mutual funds of the American Funds. She also is a trustee of the Japan Society. From 1997 to 2000, Ms. Janow served as the Executive Director of an international antitrust advisory committee to the Attorney General and the Assistant Attorney General for Antitrust, U.S. Department of Justice. From 1990 to 1993 she was Deputy Assistant U.S. Trade Representative for Japan and China where she was responsible for developing, coordinating and implementing U.S. trade policies and negotiating strategies towards Japan and China. Earlier, Ms. Janow was a corporate lawyer specializing in cross-border mergers and acquisitions with the global law firm Skadden, Arps, Slate, Meagher & Flom in New York and before that she worked on international trade policy matters at a U.S. think tank. She received a JD from Columbia Law School and a BA in Asian Studies from the University of Michigan.

    Member of Nominating Committee
Member of Audit Committee   Member of Nominating Committee
Member of Audit Committee Committee Chair for Compensation Committee  

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Contact the Board

You can contact Trimble Navigation Limited's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Trimble Navigation Limited
935 Stewart Drive
PO Box 3642
Sunnyvale, CA 94085-3642

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Trimble Navigation Limited board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

You may also communicate online with our Board of Directors as a group.

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  • TRMB - (NASDAQ)
    $23.40   - 0.10 11-20-2009  4:12 PM ET
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