| Committees | Independence | |||
|---|---|---|---|---|
| Elizabeth SchwartingDirector | Nominating and Governance (Chair) | Independent | 2 yr | Not disclosed |
| John ForsythDirector | Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Que Thanh DallaraDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.