| Committees | Independence | |||
|---|---|---|---|---|
| Chris PavlovskiChair | None | Not independent | 3 yr | Not disclosed |
| Jerry NaumoffLead independent director | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Paul CappuccioDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Ryan MilnesDirector | None | Not independent | 3 yr | Not disclosed |
| Phil EvershedDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.