| Committees | Independence | |||
|---|---|---|---|---|
| Herbert ChangLead independent director | Audit, Compensation | Independent | 26 yr | Not disclosed |
| Carintia MartinezDirector | None | Independent | 4 yr | Not disclosed |
| Eileen WynneDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.