| Committees | Independence | |||
|---|---|---|---|---|
| Charles H. RivkinLead independent director | Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Nechemia PeresDirector | Compensation | Independent | 10 yr | Not disclosed |
| Sarah E. SmithDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| William NixDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Guido de BoerDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.