| Committees | Independence | |||
|---|---|---|---|---|
| Ambassador Roger NoriegaDirector | Audit, Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Cassiopeia OlsonDirector | Audit, Compensation, Nominations (Chair) | Independent | 4 yr | Not disclosed |
| Stephen R. Petersen, CFADirector | Audit (Chair), Nominations | Independent | 4 yr | Not disclosed |
| Admiral Flávio RochaDirector | Audit | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.