| Name | Director Since | Independent | Age | Audit Committee | Compensation, & Human Resources | Nominating, Governance & Corporate Responsibility | |||||||
| Richard Burke | 2023 | ✔ | 60 | ✔ | Chair | ||||||||
| Phillip Holloman | 2023 | ✔ | 69 | ✔ | |||||||||
| Tracy Jokinen (1) | 2023 | ✔ | 55 | Chair | ✔ | ||||||||
| Kim Scott | 2023 | 52 | Mary Anne Whitney (1) | 2023 | ✔ | 61 | ✔ | Ena Williams | 2023 | ✔ | 55 | ✔ | ✔ |
| Name | Director Since | Independent | Age | Audit Committee | Compensation & Human Resources | Nominating, Governance & Corporate Responsibility | |||||||||
| William Goetz | 2024 | ✔ | 60 | ✔ | |||||||||||
| Lynn McKee | 2023 | 69 | Keith Meister (1) | 2024 | ✔ | 51 | ✔ | Doug Pertz (1) | 2023 | ✔ | 70 | ✔ | Chair | ||
| Fees for Services | Fiscal 2024 | Fiscal 2023 |
| Audit Fees | $2,076,000 | $3,244,000 |
| Audit-Related Fees | -- | -- |
| Tax Fees | $152,174 | -- |
| All Other Fees | -- | -- |
| Total Fees | $2,228,174 | $3,244,000 |
