| Committees | Independence | |||
|---|---|---|---|---|
| Theodore R. MitchellDirector | Audit, Governance (Chair) | Independent | 5 yr | Not disclosed |
| Carmen ChangDirector | Governance | Independent | 4 yr | Not disclosed |
| Christopher D. McCarthyDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.