| Committees | Independence | |||
|---|---|---|---|---|
| Dan L. BatrackChair | None | Not independent | 20 yr | Not disclosed |
| Kirsten M. VolpiLead independent director | Audit, Compensation (Chair) | Independent | 12 yr | Not disclosed |
| Jeffrey R. FeelerDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.