| Committees | Independence | |||
|---|---|---|---|---|
| Mathias DöpfnerDirector | Compensation | Independent | 9 yr | Not disclosed |
| Ynon KreizDirector | Audit, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Ceci KurzmanDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Nancy DubucDirector | Audit (Chair), Executive | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.