| Committees | Independence | |||
|---|---|---|---|---|
| Michael RapinoDirector | Compensation | Independent | 7 yr | Not disclosed |
| Jonelle ProcopeDirector | Audit, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Anjali SudDirector | Nominating and Governance | Independent | 0 yr | Not disclosed |
| Dave StephensonDirector | Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.