| Committees | Independence | |||
|---|---|---|---|---|
| Corey WattonDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Douglas W. CalderDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Alvin ShihDirector | Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.