| Committees | Independence | |||
|---|---|---|---|---|
| Steve BungerChair | None | Independent | 20 yr | Not disclosed |
| David GreenblattDirector | Audit, Corporate Governance and Nominating (Chair), Legal and Compliance Oversight | Independent | 16 yr | Not disclosed |
| Julia W. SzeDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Steven W. MosterDirector | Compensation (Chair), Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.