| Committees | Independence | |||
|---|---|---|---|---|
| Dylan LissetteChair | None | Not independent | 5 yr | Not disclosed |
| Roger DeromediLead independent director | Report of Audit, Report of Compensation | Independent | 7 yr | Not disclosed |
| Antonio FernandezDirector | Report of Audit | Independent | 7 yr | Not disclosed |
| Craig SteeneckDirector | Report of Audit (Chair) | Independent | 7 yr | Not disclosed |
| Jason GiordanoDirector | Nominating and Corporate Governance, Report of Compensation (Chair) | Independent | 7 yr | Not disclosed |
| B. John LindemanDirector | Report of Audit | Independent | 5 yr | Not disclosed |
| Christina ChoiDirector | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| John AltmeyerDirector | Nominating and Corporate Governance, Report of Compensation | Independent | 5 yr | Not disclosed |
| Timothy BrownDirector | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Howard FriedmanDirector | None | Not independent | 3 yr | Not disclosed |
| Pamela StewartDirector | Report of Compensation | Independent | 3 yr | Not disclosed |
| William Werzyn, Jr.Director | Report of Audit | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.