| Committees | Independence | |||
|---|---|---|---|---|
| Demetrios L. KouzoukasLead independent director | Co-Founder, Chief Executive Officer and Director | Independent | 3 yr | Not disclosed |
| Lee A. ShapiroDirector | Co-Founder, Chief Executive Officer and Director | Independent | 3 yr | Not disclosed |
| William G. Robinson, Jr.Director | Co-Founder, Chief Executive Officer and Director | Independent | 3 yr | Not disclosed |
| Anna U. LoengardDirector | Co-Founder, Chief Executive Officer and Director | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.