| Committees | Independence | |||
|---|---|---|---|---|
| Mitchell JacobsonChair | None | Not independent | 30 yr | Not disclosed |
| Steven PaladinoLead independent director | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Philip PellerDirector | Audit, Nominating and Corporate Governance | Independent | 25 yr | Not disclosed |
| Louise GoeserDirector | Audit, Compensation (Chair) | Independent | 16 yr | Not disclosed |
| Erik GershwindDirector | None | Not independent | 15 yr | Not disclosed |
| Michael KaufmannDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Rudina SeseriDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Rahquel PurcellDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Robert AarnesDirector | Compensation | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.