| Committees | Independence | |||
|---|---|---|---|---|
| Howard I. HoffenDirector | Nominating and Corporate Governance | Independent | 21 yr | Not disclosed |
| Caroline ChanDirector | Compensation, Nominating and Corporate Governance, Technology Advisory | Independent | 5 yr | Not disclosed |
| Lauren KnausenbergerDirector | Audit, Technology Advisory | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.