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| Committees | Independence | |||
|---|---|---|---|---|
| Norman R. PozezChair | Technology Oversight | Not independent | 15 yr | Not disclosed |
| Susan G. RielDirector | Technology Oversight | Not independent | 6 yr | Not disclosed |
| Benjamin SotoDirector | Compensation, Technology Oversight | Independent | 4 yr | Not disclosed |
| James SolteszDirector | Compensation, Governance and Nominating, Risk | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.