| Committees | Independence | |||
|---|---|---|---|---|
| Ezra S. FieldChair | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Helima CroftDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Neil de GelderDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Ryan P. TaylorDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.