| Committees | Independence | |||
|---|---|---|---|---|
| Adam GodfreyDirector | Compensation | Independent | 6 yr | Not disclosed |
| Bernardo “Bernie” FernandezDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Karen Higgins-CarterDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.