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| Committees | Independence | |||
|---|---|---|---|---|
| Warren AdelmanLead independent director | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Pueo KefferDirector | Compensation, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Hilary SchneiderDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Warren JensonDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Pratima AroraDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.