| Committees | Independence | |||
|---|---|---|---|---|
| Anthony AckilChair | Compensation | Independent | 5 yr | Not disclosed |
| Steven LumpkinDirector | Audit, Finance | Independent | 9 yr | Not disclosed |
| David PaceDirector | None | Not independent | 6 yr | Not disclosed |
| Christopher MartinDirector | Finance, Nominating and Governance | Independent | 1 yr | Not disclosed |
| James PappasDirector | Compensation, Finance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.