| Committees | Independence | |||
|---|---|---|---|---|
| Ian MillerLead independent director | Audit (Chair), Nominating and Corporate Governance, Strategy and Finance | Independent | 3 yr | Not disclosed |
| James TylerDirector | Audit, Compensation, Nominating and Corporate Governance (Chair), Strategy and Finance | Independent | 4 yr | Not disclosed |
2 seats
The board of the latest proxy statement.