| Committees | Independence | |||
|---|---|---|---|---|
| Steven D. RubinLead independent director | Audit, Compensation (Chair) | Independent | 18 yr | Not disclosed |
| Wendy YuDirector | Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Gary NgDirector | Compensation | Independent | 4 yr | Not disclosed |
| Hamed ShahbaziDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Kristin PatrickDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.