| Committees | Independence | |||
|---|---|---|---|---|
| William JacobsChair | None | Not independent | 8 yr | Not disclosed |
| George T. ShaheenLead independent director | Audit, Compensation (Chair) | Independent | 11 yr | Not disclosed |
| J. Chris BrewsterDirector | Audit (Chair), Compensation, Risk | Independent | 8 yr | Not disclosed |
| Saturnino “Nino” FanloDirector | Audit, Compensation | Independent | 8 yr | Not disclosed |
| Ellen RicheyDirector | Nominating and Corporate Governance, Risk (Chair) | Independent | 4 yr | Not disclosed |
| Michelleta "Mich" RazonDirector | Nominating and Corporate Governance, Risk | Independent | 1 yr | Not disclosed |
| Robert MillardDirector | Audit, Nominating and Corporate Governance (Chair), Risk | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.