| Committees | Independence | |||
|---|---|---|---|---|
| Davis Pilot IIIDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| James RinnDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
| Nick AyersDirector | Nominating and Corporate Governance (Chair) | Not independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.