| Committees | Independence | |||
|---|---|---|---|---|
| Gretchen W. McClainDirector | Nominating (Chair) | Independent | 9 yr | Not disclosed |
| Thomas A. AmatoDirector | Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Suzanne L. StefanyDirector | Compensation, Nominating | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.