| Committees | Independence | |||
|---|---|---|---|---|
| William KussellDirector | Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Stephanie LilakDirector | Compensation | Independent | 3 yr | Not disclosed |
| Irene Chang BrittDirector | Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Jostein SolheimDirector | Audit | Independent | 2 yr | Not disclosed |
| Charles JemleyDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.