| Committees | Independence | |||
|---|---|---|---|---|
| Douglas B. HansenDirector | None | Independent | 31 yr | Not disclosed |
| Armando FalconDirector | Audit, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Dashiell I. RobinsonDirector | None | Not independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.