| Committees | Independence | |||
|---|---|---|---|---|
| Peter ChungLead independent director | Compensation | Independent | 15 yr | Not disclosed |
| John RitchieDirector | Audit (Chair), Nominating and Governance | Independent | 4 yr | Not disclosed |
| Murugesan “Raj” ShanmugarajDirector | Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.