| Committees | Independence | |||
|---|---|---|---|---|
| Justin SmithDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Miranda ToledanoDirector | Audit | Independent | 4 yr | Not disclosed |
| Neil HerskowitzDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.