| Committees | Independence | |||
|---|---|---|---|---|
| Benjamin SunDirector | Audit, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Kevin WarshDirector | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Jason ChildDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Pedro FranceschiDirector | Compensation | Independent | 2 yr | Not disclosed |
| Ambereen ToubassyDirector | Audit | Independent | 1 yr | Not disclosed |
| Asha SharmaDirector | Compensation | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.