| Committees | Independence | |||
|---|---|---|---|---|
| Caroline HornDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| John CivantosDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Moujan KazeraniDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Charles UrsiniDirector | None | Not independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.