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| Committees | Independence | |||
|---|---|---|---|---|
| Ilan OrenChair | Compensation, Nominating and Governance (Chair) | Independent | 10 yr | Not disclosed |
| Keith ManchesterDirector | Audit | Independent | 10 yr | Not disclosed |
| James C. MomtazeeDirector | Nominating and Governance | Independent | 3 yr | Not disclosed |
| Melissa EpperlyDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Mayukh SukhatmeDirector | None | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.