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| Committees | Independence | |||
|---|---|---|---|---|
| Philip J. ChristmanLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Judy L. AltmaierDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| D. Scott BarbourDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Krishna ShivramDirector | Audit (Chair), Finance | Independent | 3 yr | Not disclosed |
| Sasha OstojicDirector | Audit, Finance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.