| Committees | Independence | |||
|---|---|---|---|---|
| Keith BarnesChair | Compensation, Governance and Nominating | Independent | 11 yr | Not disclosed |
| Ye Jane LiDirector | Audit | Independent | 7 yr | Not disclosed |
| Cheryl ShaversDirector | Compensation, Governance and Nominating (Chair) | Independent | 5 yr | Not disclosed |
| Jason CardewDirector | Audit (Chair), Governance and Nominating | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.