| Committees | Independence | |||
|---|---|---|---|---|
| Kavita MahtaniDirector | Audit, Strategy & Financing | Independent | 3 yr | Not disclosed |
| Mark J. BonneyDirector | Audit (Chair), Regulatory Affairs | Independent | 2 yr | Not disclosed |
| Patrick JoggerstDirector | Compensation, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
| Colin AngleDirector | Compensation, Corporate Governance and Nominating, Strategy & Financing | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.