| Committees | Independence | |||
|---|---|---|---|---|
| Eileen SchlossLead independent director | Compensation, Nominating and Corporate Governance (Chair), Strategy | Independent | 4 yr | Not disclosed |
| Yvette M. KanouffDirector | Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Tarim WasimDirector | Audit, Compensation (Chair), Strategy | Independent | 6 yr | Not disclosed |
| Stephen M. Ward, Jr.Director | Compensation, Nominating and Corporate Governance, Strategy (Chair) | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.