| Committees | Independence | |||
|---|---|---|---|---|
| Nick R. LugoDirector | Audit, Executive Compensation | Independent | 26 yr | Not disclosed |
| James C. DemetriouDirector | Audit (Chair), Executive Compensation | Independent | 16 yr | Not disclosed |
| Maria AlvarezDirector | Audit, Executive Compensation (Chair) | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.