| Committees | Independence | |||
|---|---|---|---|---|
| John A. YoungLead independent director | Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Michael J. AngelakisDirector | Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Sandeep MathraniDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Alberto PerlmanDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.