| Committees | Independence | |||
|---|---|---|---|---|
| Michael LyntonChair | Audit, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Gary SenderDirector | Audit (Chair), Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Nancy A. ThornberryDirector | Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Rosana Kapeller-LibermannDirector | Compensation | Independent | 6 yr | Not disclosed |
| Gary GinsbergDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.