| Committees | Independence | |||
|---|---|---|---|---|
| Mary Ziping LuoChair | None | Not independent | 29 yr | Not disclosed |
| Richard PrinsLead independent director | Audit, Compensation | Independent | 23 yr | Not disclosed |
| Gayle DeflinDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Jacob LiawatidewiDirector | None | Not independent | 3 yr | Not disclosed |
| William J. PetersDirector | None | Not independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.