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| Committees | Independence | |||
|---|---|---|---|---|
| Prat BhattLead independent director | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
| Robert TheisDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Kenneth GoldmanDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Amy Guggenheim ShenkanDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.