| Committees | Independence | |||
|---|---|---|---|---|
| Richard A. SimonsonLead independent director | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Mark HastingsDirector | Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Joseph OsnossDirector | Compensation | Independent | 6 yr | Not disclosed |
| Penny Baldwin-LeonardDirector | Audit | Independent | 4 yr | Not disclosed |
| John RudellaDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Amy Guggenheim ShenkanDirector | Audit | Independent | 0 yr | Not disclosed |
| Tanner AustinDirector | None | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.