| Committees | Independence | |||
|---|---|---|---|---|
| Jeremy D. ThigpenChair | None | Not independent | 10 yr | Not disclosed |
| Glyn A. BarkerDirector | Audit, Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Vanessa C.L. ChangDirector | Audit (Chair), Compensation | Independent | 13 yr | Not disclosed |
| Vincent J. IntrieriDirector | Finance | Independent | 11 yr | Not disclosed |
| Keelan I. AdamsonDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.