| Committees | Independence | |||
|---|---|---|---|---|
| William MonteleoneDirector | Executive | Not independent | 12 yr | Not disclosed |
| Timothy ClosseyDirector | Operations and Technology (Chair) | Independent | 10 yr | Not disclosed |
| Eric YeamanDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.