| Committees | Independence | |||
|---|---|---|---|---|
| Mark G. FolettaLead independent director | Audit (Chair) | Not independent | 10 yr | Not disclosed |
| Nicholas AugustinosDirector | Nominating and Governance (Chair) | Independent | 15 yr | Not disclosed |
| Steven R. AltmanDirector | Compensation, Nominating and Governance | Independent | 11 yr | Not disclosed |
| Karen DahutDirector | Compensation, Technology | Independent | 4 yr | Not disclosed |
| Kyle MaladyDirector | Nominating and Governance, Technology | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.