| Committees | Independence | |||
|---|---|---|---|---|
| Thomas KaplanChair | None | Not independent | 13 yr | Not disclosed |
| Elaine Dorward-KingLead independent director | Compensation, Sustainability (Chair) | Independent | 4 yr | Not disclosed |
| Kalidas MadhavpeddiDirector | Compensation (Chair), Sustainability | Independent | 17 yr | Not disclosed |
| Ethan SchuttDirector | Audit, Sustainability | Independent | 5 yr | Not disclosed |
| Dawn WhittakerDirector | Audit, Corporate Governance and Nominations (Chair) | Independent | 1 yr | Not disclosed |
| Hume KyleDirector | Audit (Chair), Corporate Governance and Nominations | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.