| Committees | Independence | |||
|---|---|---|---|---|
| Martin TuchmanDirector | Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Ray M. RobinsonDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Shyam GidumalDirector | Audit | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.