| Committees | Independence | |||
|---|---|---|---|---|
| Alan SpoonDirector | Nominating and Governance (Chair) | Independent | 0 yr | Not disclosed |
| Anelise SacksDirector | Audit | Independent | 0 yr | Not disclosed |
| Brian WorrellDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Kevin BryantDirector | Audit, Nominating and Governance | Independent | 0 yr | Not disclosed |
| Tami NewcombeDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.