| Committees | Independence | |||
|---|---|---|---|---|
| David PetratisChair | None | Independent | 3 yr | Not disclosed |
| Jeffery PerryDirector | Compensation, Nominating and Governance (Chair) | Independent | 3 yr | Not disclosed |
| Juliana ChuggDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Robert CrisciDirector | Audit (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| Catherine CourageDirector | Audit, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Patrick ShannonDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.