| Committees | Independence | |||
|---|---|---|---|---|
| Gregory LehmkuhlLead independent director | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Jerome RossiDirector | Compensation, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Karen DearingDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Michael HollmanDirector | Audit, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.