| Committees | Independence | |||
|---|---|---|---|---|
| Adam MorganChair | None | Independent | 2 yr | Not disclosed |
| Christian WaageDirector | Audit, Governance (Chair) | Independent | 9 yr | Not disclosed |
| Michael KasetaDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Tom CusackDirector | Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.