| Committees | Independence | |||
|---|---|---|---|---|
| Laura Shapira KaretDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Sherman K. Edmiston IIIDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Yona FogelDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.