| Committees | Independence | |||
|---|---|---|---|---|
| Anand MehraDirector | Compensation (Chair) | Independent | 11 yr | Not disclosed |
| William HumphriesDirector | Compensation, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Maxine GowenDirector | Audit | Independent | 6 yr | Not disclosed |
| Vincent MilanoDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.