| Committees | Independence | |||
|---|---|---|---|---|
| Keith GeeslinDirector | Compensation | Independent | 30 yr | Not disclosed |
| Martha Helena BejarDirector | Audit, Nominations and Governance (Chair) | Independent | 8 yr | Not disclosed |
| Vivie "YY" LeeDirector | Compensation (Chair), Nominations and Governance | Independent | 8 yr | Not disclosed |
| Sanjay MirchandaniDirector | None | Not independent | 7 yr | Not disclosed |
| Shane SandersDirector | Audit (Chair), Nominations and Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.