| Committees | Independence | |||
|---|---|---|---|---|
| Allie KlineLead independent director | Nominating and Corporate Governance (Chair), Risk | Independent | 6 yr | Not disclosed |
| David HornikDirector | Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Aida AlvarezDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Dan WernikoffDirector | Compensation | Independent | 1 yr | Not disclosed |
| Natalie DerseDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.