| Committees | Independence | |||
|---|---|---|---|---|
| Julia L. CoronadoLead independent director | Compensation (Chair), Investment, Nominating & Corporate Governance | Independent | 4 yr | Not disclosed |
| Smriti L. PopenoeDirector | Investment | Not independent | 1 yr | Not disclosed |
| Andrew I. GrayDirector | Audit, Compensation, Investment, Nominating & Corporate Governance | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.