| Committees | Independence | |||
|---|---|---|---|---|
| Katherine BayneDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Susan GentileDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Alissa Hsu LynchDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Andrea A. TurnerDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Michael BarkleyDirector | Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.