| Committees | Independence | |||
|---|---|---|---|---|
| Thomas SelligDirector | Audit, Nominating and Governance (Chair) | Independent | 2 yr | Not disclosed |
| Nancy R. PhelanDirector | Audit | Independent | 0 yr | Not disclosed |
| Chris MartinDirector | Compensation | Independent | -1 yr | Not disclosed |
| Jeffrey FarrowDirector | Audit (Chair), Nominating and Governance | Independent | -1 yr | Not disclosed |
| Reid WaldmanDirector | Compensation (Chair) | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.