| Committees | Independence | |||
|---|---|---|---|---|
| Ziv ShoshaniDirector | None | Not independent | 23 yr | Not disclosed |
| Abraham LudomirskiDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| Timothy V. TalbertDirector | Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Michael J. CodyDirector | Audit, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Michiko KurahashiDirector | Compensation | Independent | 2 yr | Not disclosed |
| Renee B. BoothDirector | Compensation | Independent | 2 yr | Not disclosed |
| John MalvisiDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.