| Committees | Independence | |||
|---|---|---|---|---|
| Dale B. WolfChair | Audit | Independent | 6 yr | Not disclosed |
| Brad CoppensDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| David S. Williams IIIDirector | Compensation, Corporate Compliance and Governance | Independent | 5 yr | Not disclosed |
| Ted LundbergDirector | Audit, Corporate Compliance and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Suzanne FosterDirector | Audit | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.