| Committees | Independence | |||
|---|---|---|---|---|
| Billy HultDirector | None | Not independent | 6 yr | Not disclosed |
| Steven BernsDirector | Audit and Risk (Chair) | Independent | 5 yr | Not disclosed |
| Balbir BakhshiDirector | None | Not independent | 4 yr | Not disclosed |
| Rana YaredDirector | Audit and Risk | Independent | 3 yr | Not disclosed |
| Catherine JohnsonDirector | None | Not independent | 2 yr | Not disclosed |
| Daniel MaguireDirector | None | Not independent | 1 yr | Not disclosed |
| Lisa OpokuDirector | Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Rich RepettoDirector | Audit and Risk | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.