| Committees | Independence | |||
|---|---|---|---|---|
| Alan PickerillLead independent director | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Regi VengalilDirector | Mergers and Acquisitions (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Rachel LamDirector | Mergers and Acquisitions, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Camilla VelasquezDirector | Compensation | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.