| Committees | Independence | |||
|---|---|---|---|---|
| Nima GhamsariDirector | None | Not independent | 13 yr | Not disclosed |
| Timothy J. MayopoulosDirector | None | Independent | 6 yr | Not disclosed |
| Bryan E. SullivanDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.