| Committees | Independence | |||
|---|---|---|---|---|
| Dunson K. ChengChair | Investment, Risk | Not independent | 22 yr | Not disclosed |
| Nelson ChungLead independent director | Investment, Nomination and Governance, Risk | Independent | 20 yr | Not disclosed |
| Chang M. LiuDirector | Compensation, Investment, Risk | Not independent | 35 yr | Not disclosed |
| Peter WuDirector | Investment, Risk | Not independent | 35 yr | Not disclosed |
| Felix S. FernandezDirector | Compensation, Risk | Independent | 20 yr | Not disclosed |
| Jane JelenkoDirector | Audit, Nomination and Governance, Risk (Chair) | Independent | 13 yr | Not disclosed |
| Maan-Huei HungDirector | Compensation, Nomination and Governance (Chair) | Independent | 12 yr | Not disclosed |
| Richard SunDirector | Compensation (Chair), Investment, Nomination and Governance, Risk | Independent | 5 yr | Not disclosed |
| Shally WangDirector | Compensation | Independent | 5 yr | Not disclosed |
| Elizabeth WooDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Anthony M. TangDirector | Investment | Not independent | 1 yr | Not disclosed |
| Ann Yee KonoDirector | Audit, Compensation, Investment, Risk | Independent | -1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.