| Committees | Independence | |||
|---|---|---|---|---|
| Christine PambianchiDirector | Compensation (Chair), Nominating and Corporate Governance | Not independent | 1 yr | Not disclosed |
| Frank D. YearyDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Saf Yeboah-AmankwahDirector | Nominating and Corporate Governance (Chair) | Not independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.