| Committees | Independence | |||
|---|---|---|---|---|
| Paul GrossmanChair | Compensation | Not independent | 6 yr | Not disclosed |
| Alexander HerzickDirector | None | Not independent | 6 yr | Not disclosed |
| J. Matthew MackowskiDirector | Nominating and Corporate Governance | Not independent | 6 yr | Not disclosed |
| Alexander VosDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Brett RobertsonDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.