| Committees | Independence | |||
|---|---|---|---|---|
| Doug KnopperDirector | Compensation (Chair), Nominating and Governance | Independent | 5 yr | Not disclosed |
| James RossmanDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Rachel LamDirector | Audit, Nominating and Governance | Independent | 5 yr | Not disclosed |
| David T. PearsonDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Diane YuDirector | Nominating and Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.