| Committees | Independence | |||
|---|---|---|---|---|
| Bryce BlairDirector | Finance and Investment, Nominating and Governance (Chair) | Independent | 13 yr | Not disclosed |
| John R. PeshkinDirector | Compensation and Management Development, Finance and Investment (Chair) | Independent | 8 yr | Not disclosed |
| Ryan MarshallDirector | Finance and Investment | Not independent | 8 yr | Not disclosed |
| Lila SnyderDirector | Compensation and Management Development, Finance and Investment | Independent | 6 yr | Not disclosed |
| Kristen Actis-GrandeDirector | Audit, Finance and Investment | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.