| Committees | Independence | |||
|---|---|---|---|---|
| Charles DensonChair | Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Diane IrvineDirector | Audit (Chair), Compensation | Independent | 8 yr | Not disclosed |
| Jesse JacobsDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Michael KernsDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Jason HarinsteinDirector | Audit | Independent | 1 yr | Not disclosed |
| Reed DuchscherDirector | None | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.