| Committees | Independence | |||
|---|---|---|---|---|
| Gino P. LucadamoDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Marie L. KimDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Iraida Que De VeraDirector | None | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.