| Committees | Independence | |||
|---|---|---|---|---|
| David W. BenferLead independent director | Audit, Compensation | Independent | 20 yr | Not disclosed |
| Arun S. MenawatDirector | Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Nathan FischelDirector | None | Not independent | 8 yr | Not disclosed |
| Nachum ShamirDirector | Audit | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.