| Committees | Independence | |||
|---|---|---|---|---|
| Dirk HokeDirector | Audit | Independent | 4 yr | Not disclosed |
| Stephen MesserDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Joan AmbleDirector | Audit | Independent | 3 yr | Not disclosed |
| John MartinezDirector | Compensation | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.