| Committees | Independence | |||
|---|---|---|---|---|
| Kevin CharltonDirector | Compensation (Chair), Investment (Chair) | Independent | 4 yr | Not disclosed |
| Richard ShapiroDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 0 yr | Not disclosed |
| Henrik KühlDirector | Audit | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.