| Committees | Independence | |||
|---|---|---|---|---|
| John ColgroveDirector | None | Not independent | 17 yr | Not disclosed |
| Scott DietzenDirector | Governance, Risk | Independent | 16 yr | Not disclosed |
| Jeff RothschildDirector | Risk | Independent | 8 yr | Not disclosed |
| Greg TombDirector | Audit | Independent | 6 yr | Not disclosed |
| John MurphyDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Mallun YenDirector | Governance | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.