| Committees | Independence | |||
|---|---|---|---|---|
| Shawn PelsingerChair | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Bruce HackDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| John D’AgostinoDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Sudhin ShahaniDirector | None | Not independent | 2 yr | Not disclosed |
| David AndermanDirector | None | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.