| Committees | Independence | |||
|---|---|---|---|---|
| Bryce MaddockChair | None | Not independent | 7 yr | Not disclosed |
| Jill GreenthalLead independent director | Audit, Nominating and ESG (Chair) | Independent | 3 yr | Not disclosed |
| Amit DixitDirector | None | Independent | 7 yr | Not disclosed |
| Mukesh MehtaDirector | Compensation | Independent | 7 yr | Not disclosed |
| Susir KumarDirector | Audit, Nominating and ESG | Independent | 6 yr | Not disclosed |
| Kelly TuminelliDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Michelle GonzalezDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
7 seats
The board of the latest proxy statement.