| Committees | Independence | |||
|---|---|---|---|---|
| Glenn SanfordChair | None | Not independent | 11 yr | Not disclosed |
| Randall MilesDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Dan CahirDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Fred ReichheldDirector | Compensation, Nominating and Corporate Governance, Sustainability | Independent | 1 yr | Not disclosed |
| Peggie PelosiDirector | Audit, Nominating and Corporate Governance (Chair), Sustainability (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.