| Committees | Independence | |||
|---|---|---|---|---|
| Teddie WardiDirector | Compensation | Independent | 7 yr | Not disclosed |
| Aaron HughesDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Ana G. PinczukDirector | None | Not independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.