| Committees | Independence | |||
|---|---|---|---|---|
| Cary SteinbeckDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Ken BabcockDirector | Compensation | Independent | 7 yr | Not disclosed |
| Peter DeaDirector | Compensation (Chair), Nominating and Governance | Independent | 7 yr | Not disclosed |
| Gale NortonDirector | Audit, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| James McdonaldDirector | Compensation | Independent | 5 yr | Not disclosed |
| Simon AyatDirector | Audit | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.