| Committees | Independence | |||
|---|---|---|---|---|
| Benjamin J. HindsonDirector | None | Not independent | 13 yr | Not disclosed |
| Sri KosarajuDirector | Mergers and Acquisitions (Chair) | Independent | 6 yr | Not disclosed |
| Kimberly J. PopovitsDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Alan V. MateoDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.