| Committees | Independence | |||
|---|---|---|---|---|
| Joseph KaiserDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Grant RiesDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Dana SettleDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Pali BhatDirector | Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.