| Committees | Independence | |||
|---|---|---|---|---|
| James BarlowDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Magda MarquetDirector | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Edward W. HolmesDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Jing L. MarantzDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.