| Committees | Independence | |||
|---|---|---|---|---|
| Jay Lichter, Ph.D.Chair | None | Not independent | 6 yr | Not disclosed |
| Alana McNultyDirector | Audit | Independent | 2 yr | Not disclosed |
| Ron BarrettDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Sheila GujrathiDirector | None | Not independent | 2 yr | Not disclosed |
| Winston KungDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.