| Committees | Independence | |||
|---|---|---|---|---|
| Steven D. RubinDirector | Audit (Chair), Compensation | Independent | 18 yr | Not disclosed |
| Yonatan MalcaDirector | Audit, Compensation (Chair) | Independent | 14 yr | Not disclosed |
| Sean EllisDirector | Audit, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Haya TaitelDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.