| Committees | Independence | |||
|---|---|---|---|---|
| Edward CahillDirector | Compensation | Independent | 18 yr | Not disclosed |
| Mark SmithDirector | Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Gillian MunsonDirector | Audit (Chair), Compensation | Independent | 6 yr | Not disclosed |
| Lainie GoldsteinDirector | Audit | Independent | 5 yr | Not disclosed |
| Ramin SayarDirector | Audit | Independent | 4 yr | Not disclosed |
| Lisa Egbuonu-DavisDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.