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| Committees | Independence | |||
|---|---|---|---|---|
| Jason NewDirector | Compensation, Nominating and Governance | Independent | 12 yr | Not disclosed |
| Philippe D. KatzDirector | Compensation, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Darren L. RichmanDirector | Audit and Finance | Independent | 4 yr | Not disclosed |
| Michael E. SileckDirector | Audit and Finance | Independent | 4 yr | Not disclosed |
| David P. BovenziDirector | Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.