| Committees | Independence | |||
|---|---|---|---|---|
| Marc LemannDirector | None | Independent | 8 yr | Not disclosed |
| Jason MelbourneDirector | Audit, Compensation, Conflicts | Independent | 4 yr | Not disclosed |
| Cristina FarjallatDirector | Compensation | Independent | 1 yr | Not disclosed |
| Jordana FribourgDirector | None | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.