| Committees | Independence | |||
|---|---|---|---|---|
| Lorie L. TekoriusDirector | Audit, Corporate Governance | Independent | 6 yr | Not disclosed |
| Nina C. GroomsDirector | Audit, Corporate Governance | Independent | 4 yr | Not disclosed |
| Colleen C. HaleyDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.