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| Committees | Independence | |||
|---|---|---|---|---|
| William RoyanDirector | Audit | Independent | 8 yr | Not disclosed |
| Jené ElzieDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Jeanine SilberblattDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.