| Committees | Independence | |||
|---|---|---|---|---|
| Dominic NgChair | Executive (Chair) | Not independent | 34 yr | Not disclosed |
| Manuel P. AlvarezDirector | Audit, Risk Oversight | Independent | 3 yr | Not disclosed |
| Sabrina KayDirector | None | Independent | 3 yr | Not disclosed |
| Peter BabejDirector | Risk Oversight | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.