| Committees | Independence | |||
|---|---|---|---|---|
| Julie SmolyanskyChair | None | Not independent | 21 yr | Not disclosed |
| Jason ScherLead independent director | Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Pol SikarDirector | None | Independent | 37 yr | Not disclosed |
| Perfecto SanchezDirector | None | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.