| Committees | Independence | |||
|---|---|---|---|---|
| Denise WarrenDirector | Audit | Independent | 3 yr | Not disclosed |
| Emily S. HoffmanDirector | Compensation, Corporate Governance and Nominating (Chair) | Independent | 1 yr | Not disclosed |
| Sean MadnaniDirector | Audit (Chair), Compensation, Corporate Governance and Nominating | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.