| Committees | Independence | |||
|---|---|---|---|---|
| Tsun Yee LawDirector | Audit (Chair), Compensation (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Diane HareDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Kenny YuDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Seth BerlDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.