| Committees | Independence | |||
|---|---|---|---|---|
| Andrew “Andy” RubenChair | Nominating | Independent | 5 yr | Not disclosed |
| Amy E. TaylorDirector | None | Not independent | 4 yr | Not disclosed |
| Padraic “Paddy” L. SpenceDirector | Audit | Not independent | 4 yr | Not disclosed |
| David J. LeeDirector | Audit, Nominating (Chair) | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.