| Committees | Independence | |||
|---|---|---|---|---|
| Michael BenstockChair | Executive | Not independent | 38 yr | Not disclosed |
| Paul MelliniLead independent director | Audit, Compensation (Chair), Corporate Governance, Nominating & Ethics, Executive | Independent | 19 yr | Not disclosed |
| Todd SiegelDirector | Compensation, Corporate Governance, Nominating & Ethics (Chair) | Independent | 9 yr | Not disclosed |
| Venita FieldsDirector | Corporate Governance, Nominating & Ethics | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.