| Committees | Independence | |||
|---|---|---|---|---|
| Richard N. BartonChair | None | Not independent | 21 yr | Not disclosed |
| Lloyd D. FrinkDirector | None | Not independent | 21 yr | Not disclosed |
| Erik BlachfordDirector | Nominating and Corporate Governance | Independent | 20 yr | Not disclosed |
| Gordon StephensonDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 20 yr | Not disclosed |
| Gregory B. MaffeiDirector | Audit (Chair) | Independent | 20 yr | Not disclosed |
| Jay C. HoagDirector | Compensation (Chair) | Independent | 20 yr | Not disclosed |
| April UnderwoodDirector | Compensation | Independent | 8 yr | Not disclosed |
| Amy C. BohutinskyDirector | Compensation, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Claire Cormier ThielkeDirector | Audit | Independent | 5 yr | Not disclosed |
| J. William GurleyDirector | None | Independent | 1 yr | Not disclosed |
| Jeremy WacksmanDirector | None | Not independent | 1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.