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| Committees | Independence | |||
|---|---|---|---|---|
| Brian “Skip” SchipperChair | Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Scipio “Max” CarnecchiaDirector | Audit | Independent | 6 yr | Not disclosed |
| Joseph Massaquoi, Jr.Director | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.