| Committees | Independence | |||
|---|---|---|---|---|
| J. Martin WillhiteDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Sheila AntrumDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Mario MarteDirector | Audit | Independent | 2 yr | Not disclosed |
| Jerry JaoDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
| Melanie WhelanDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.