| Committees | Independence | |||
|---|---|---|---|---|
| Marc StapleyDirector | None | Not independent | 4 yr | Not disclosed |
| Eliav BarrDirector | Regulatory and Compliance | Independent | 3 yr | Not disclosed |
| D. Brent ShaferDirector | Compensation | Independent | 1 yr | Not disclosed |
| Tom MillerDirector | Regulatory and Compliance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.