| Committees | Independence | |||
|---|---|---|---|---|
| Billie WilliamsonDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Melissa ReiffDirector | Audit | Independent | 4 yr | Not disclosed |
| Heidi ZakDirector | Audit | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.