| Committees | Independence | |||
|---|---|---|---|---|
| Marc EliaChair | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Paul B. BolnoDirector | Compensation | Independent | 11 yr | Not disclosed |
| Tamsin BerryDirector | Audit | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.