| Committees | Independence | |||
|---|---|---|---|---|
| Mark VorsatzChair | None | Not independent | 0 yr | Not disclosed |
| Robert V. Gunderson, Jr.Lead independent director | Compensation, Risk | Independent | 0 yr | Not disclosed |
| Dorice PepinDirector | None | Not independent | 0 yr | Not disclosed |
| John F. NicolaiDirector | Audit, Compensation (Chair) | Independent | 0 yr | Not disclosed |
| John R. JoyceDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
| Joseph KarczewskiDirector | None | Not independent | 0 yr | Not disclosed |
| Ronald L. OlsonDirector | Compensation, Risk (Chair) | Independent | 0 yr | Not disclosed |
| Susan DeckerDirector | Compensation, Risk | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.