| Committees | Independence | |||
|---|---|---|---|---|
| Derek RossDirector | Audit | Independent | 7 yr | Not disclosed |
| Stephen SchlegelDirector | Audit (Chair), Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Deborah JacksonDirector | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.