Our Board of Directors currently has 12 members and has determined that 10 are independent under NYSE rules. We require 100 percent membership independence on our three committees:
Amy Miles
Bella Goren
Chris O’Neill
Mayo Shattuck
Jorge Montoya
Salaam Coleman Smith
Tracy Gardner
Robert Fisher
John Fisher
William S. Fisher
Bob L. Martin
Sonia Syngal
In fiscal 2020, each committee had an attendance rate for continuing directors of 100%.