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| Committees | Independence | |||
|---|---|---|---|---|
| Pamela “Pam” PatsleyChair | Compensation, Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Debra SandlerDirector | Nominating and Governance | Independent | 4 yr | Not disclosed |
| Juliette HickmanDirector | Audit and Finance | Independent | 4 yr | Not disclosed |
| Oray BostonDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Timothy CoferDirector | None | Not independent | 1 yr | Not disclosed |
| Lawson E. WhitingDirector | Compensation | Independent | 0 yr | Not disclosed |
| Michael Van de VenDirector | Audit and Finance (Chair) | Independent | 0 yr | Not disclosed |
| William A. NewlandsDirector | Nominating and Governance | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.