| Committees | Independence | |||
|---|---|---|---|---|
| Marvin PestcoeDirector | Investment, Technology, Underwriting and Risk (Chair) | Independent | 5 yr | Not disclosed |
| Everard Barclay SimmonsDirector | Audit, Investment (Chair), Technology | Independent | 2 yr | Not disclosed |
| Bradley CooperDirector | Investment, Underwriting and Risk | Not independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.