| Committees | Independence | |||
|---|---|---|---|---|
| Christopher LynchDirector | Compensation | Independent | 15 yr | Not disclosed |
| Susan ElliottDirector | Audit | Independent | 5 yr | Not disclosed |
| Paul AyoubDirector | Nominating and Governance | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.