| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey StibelChair | None | Not independent | 11 yr | Not disclosed |
| Elizabeth HamrenDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Neil TolaneyDirector | Audit | Independent | 3 yr | Not disclosed |
| Nathan GoodenDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.