| Committees | Independence | |||
|---|---|---|---|---|
| Eric D. BelcherDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Theodore J. LeonsisDirector | Executive, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Wayne A.I. FrederickDirector | Audit | Independent | 4 yr | Not disclosed |
| Jennifer A. DoudnaDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.