| Committees | Independence | |||
|---|---|---|---|---|
| Kathleen Mcgroddy-GoetzDirector | Cybersecurity and Data Privacy Oversight, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Joao MalagueiraDirector | Audit | Independent | 3 yr | Not disclosed |
| Myoungil ChaDirector | Compensation | Independent | 3 yr | Not disclosed |
| Sandra BeaverDirector | Audit, Cybersecurity and Data Privacy Oversight | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.