| Committees | Independence | |||
|---|---|---|---|---|
| Karen BooneLead independent director | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Peter KrawiecDirector | Nominating and Governance | Independent | 6 yr | Not disclosed |
| Jay FlatleyDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| John KrafcikDirector | Audit, Nominating and Governance (Chair) | Independent | 2 yr | Not disclosed |
| Aidan GomezDirector | None | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.