| Committees | Independence | |||
|---|---|---|---|---|
| Susie CoulterDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Franco FogliatoDirector | None | Not independent | 1 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| SCSusie CoulterDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| FFFranco FogliatoDirector | None | Not independent | 1 yr | Not disclosed |
The board of the latest proxy statement.