| Committees | Independence | |||
|---|---|---|---|---|
| Robert StrausDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Curtis KopfDirector | Governance (Chair), Risk Management | Independent | 3 yr | Not disclosed |
| Rong YangDirector | Audit, Risk Management | Independent | 3 yr | Not disclosed |
| Steven FaschingDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
| Katie MayDirector | Compensation, Governance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.