| Committees | Independence | |||
|---|---|---|---|---|
| Caitlin LongDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Cary GrossmanDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Wesley WilliamsDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Robert FlatleyDirector | Audit, Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Thomas DudaDirector | Compensation, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.