| Committees | Independence | |||
|---|---|---|---|---|
| Nicholas PetersDirector | Compensation (Chair), Nominating | Independent | 18 yr | Not disclosed |
| Thomas FureyDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Ravi MallelaDirector | Audit | Independent | 2 yr | Not disclosed |
| Lisa OlesonDirector | Nominating | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.