| Committees | Independence | |||
|---|---|---|---|---|
| John M. BelcherDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
| Brian NelsonDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Elizabeth NgDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Gregory WinfreeDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.