| Committees | Independence | |||
|---|---|---|---|---|
| Gregory HewettDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Steven TishmanDirector | Audit, Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Leanne CunninghamDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.