| Committees | Independence | |||
|---|---|---|---|---|
| Elizabeth FrankDirector | Audit, Nominating (Chair) | Independent | 1 yr | Not disclosed |
| Robert GreenDirector | Real Estate Investment | Not independent | 1 yr | Not disclosed |
| Charles FitzgeraldDirector | Nominating | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.