| Committees | Independence | |||
|---|---|---|---|---|
| Michael GorensteinChair | None | Not independent | 10 yr | Not disclosed |
| James RudykLead independent director | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Jason AdlerDirector | Audit, Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Dominik MeierDirector | None | Not independent | 2 yr | Not disclosed |
| Elizabeth SeegarDirector | Compensation | Not independent | 2 yr | Not disclosed |
| Murray GarnickDirector | Audit | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.