| Committees | Independence | |||
|---|---|---|---|---|
| Sean CollinsChair | Audit and Risk, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Gordon WatsonDirector | None | Independent | 3 yr | Not disclosed |
| De’Ana DowDirector | Audit and Risk | Independent | 2 yr | Not disclosed |
| Jill SimeoneDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Colleen BrownDirector | Audit and Risk, Compensation (Chair) | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.