| Committees | Independence | |||
|---|---|---|---|---|
| Anthony CabotDirector | Nominating | Independent | 1 yr | Not disclosed |
| Gary VecchiarelliDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Shannon DemusDirector | Audit | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.