| Committees | Independence | |||
|---|---|---|---|---|
| Damon JonesDirector | Nominating and Governance (Chair) | Independent | 3 yr | Not disclosed |
| Danica HolleyDirector | Audit, Compensation, Nominating and Governance | Independent | 3 yr | Not disclosed |
| Jeffrey B. OsherDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Stephanie HogueDirector | None | Not independent | 3 yr | Not disclosed |
| David GarfinkleDirector | Audit (Chair), Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.