| Committees | Independence | |||
|---|---|---|---|---|
| Eric S. FainLead independent director | Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Jason AryehDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| David PacittiDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| John MackDirector | Audit | Independent | 1 yr | Not disclosed |
| Chris ClearyDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.