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| Committees | Independence | |||
|---|---|---|---|---|
| Anthony P. LeeLead independent director | Nominating and Corporate Governance (Chair) | Independent | 16 yr | Not disclosed |
| Christopher CarvalhoDirector | Audit and Compliance, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Andrea WongDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Gina MastantuonoDirector | Audit and Compliance (Chair), Leadership Development and Compensation | Independent | 3 yr | Not disclosed |
| Jason KilarDirector | Audit and Compliance, Leadership Development and Compensation (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.