| Committees | Independence | |||
|---|---|---|---|---|
| Matthew J. HawkinsDirector | None | Not independent | 8 yr | Not disclosed |
| Paul G. MoskowitzDirector | None | Independent | 6 yr | Not disclosed |
| Robert A. DeMichieiDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Heidi G. MillerDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Vivian RiefbergDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Priscilla HungDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Samuel BlaichmanDirector | Compensation | Independent | 1 yr | Not disclosed |
| Aashima GuptaDirector | Audit | Independent | 0 yr | Not disclosed |
| Lauren YoungDirector | None | Independent | 0 yr | Not disclosed |
| Michael RomanDirector | Audit | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.