| Committees | Independence | |||
|---|---|---|---|---|
| Andrew SheehanLead independent director | Audit, Nominating and Corporate Governance (Chair) | Independent | 18 yr | Not disclosed |
| Jesse LipsonDirector | Compensation | Independent | 14 yr | Not disclosed |
| Hillary SmithDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Seth WaughDirector | Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Evan SkorpenDirector | Compensation | Independent | 4 yr | Not disclosed |
| Mark DavisDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.