| Committees | Independence | |||
|---|---|---|---|---|
| Anne McGeorgeChair | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Mohit KaushalDirector | Compensation (Chair), Compliance (Chair) | Independent | 5 yr | Not disclosed |
| Karen M. JohnsonDirector | Compliance, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Mark PacalaDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Kimberly TzoumakasDirector | Compliance, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
| Mark D. StolperDirector | Audit (Chair) | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.