| Committees | Independence | |||
|---|---|---|---|---|
| David DiDomenicoDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| James TolonenDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Magid AbrahamDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Timothy HarveyDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.