| Committees | Independence | |||
|---|---|---|---|---|
| Tim ChenChair | None | Not independent | 14 yr | Not disclosed |
| Kenneth T. McbrideLead independent director | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Lynne M. LaubeDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Anthony "Tony" LingDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.