| Committees | Independence | |||
|---|---|---|---|---|
| Annabelle Yu LongDirector | None | Independent | 10 yr | Not disclosed |
| Hanneke FaberDirector | Audit | Independent | 5 yr | Not disclosed |
| Alan LauDirector | Audit | Independent | 3 yr | Not disclosed |
| Matthew MadrigalDirector | None | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.