| Committees | Independence | |||
|---|---|---|---|---|
| Max LevchinChair | None | Not independent | 13 yr | Not disclosed |
| Christa S. QuarlesLead independent director | Compensation, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
| Jeremy LiewDirector | Compensation (Chair), Nominating and Governance | Independent | 12 yr | Not disclosed |
| Jacqueline D. ResesDirector | None | Not independent | 4 yr | Not disclosed |
| Libor MichalekDirector | None | Not independent | 4 yr | Not disclosed |
| Noel WatsonDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Manolo SánchezDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Brian D. HughesDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Richard GalantiDirector | Compensation | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.