| Committees | Independence | |||
|---|---|---|---|---|
| Stanley M. KuriyamaLead independent director | None | Independent | 9 yr | Not disclosed |
| Constance H. LauDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 21 yr | Not disclosed |
| Mark H. FukunagaDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Jenai S. WallDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Meredith J. ChingDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Bradley D. TildenDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.