| Committees | Independence | |||
|---|---|---|---|---|
| Todd McKinnonChair | None | Not independent | 17 yr | Not disclosed |
| David SchellhaseLead independent director | Audit, Compensation and Corporate Governance | Independent | 1 yr | Not disclosed |
| Emilie ChoiDirector | None | Independent | 4 yr | Not disclosed |
| Anthony BatesDirector | Audit | Independent | 2 yr | Not disclosed |
| Rob BernshteynDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.