| Committees | Independence | |||
|---|---|---|---|---|
| Leonard FluxmanChair | None | Not independent | 6 yr | Not disclosed |
| Stephen W. PowellLead independent director | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Andrew R. HeyerDirector | Audit | Independent | 6 yr | Not disclosed |
| Glenn J. FusfieldDirector | Audit | Independent | 6 yr | Not disclosed |
| Jeffrey E. StieflerDirector | Compensation, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Marc MagliacanoDirector | Compensation | Independent | 6 yr | Not disclosed |
| Maryam BanikarimDirector | Nominating and Governance | Independent | 6 yr | Not disclosed |
| Walter F. McLallenDirector | Audit (Chair), Nominating and Governance | Independent | 6 yr | Not disclosed |
| Adam HasibaDirector | Audit | Independent | 5 yr | Not disclosed |
| Lisa MyersDirector | Nominating and Governance | Independent | 2 yr | Not disclosed |
10 seats
The board of the latest proxy statement.