| Committees | Independence | |||
|---|---|---|---|---|
| Adam CantorDirector | None | Independent | 2 yr | Not disclosed |
| Andrew DavisDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Lee MoakDirector | Audit, Safety & Security (Chair) | Independent | 2 yr | Not disclosed |
| Zachary LazarDirector | Compensation | Independent | 2 yr | Not disclosed |
| Gregory SummeDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Thomas KleinDirector | Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.