| Committees | Independence | |||
|---|---|---|---|---|
| David MottChair | Audit and Compliance, Compensation (Chair) | Independent | 15 yr | Not disclosed |
| William Bertrand, Jr.Director | Audit and Compliance, Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Robert BazemoreDirector | Compensation | Independent | 8 yr | Not disclosed |
| Muna Bhanji, R.PhDirector | Compensation | Independent | 3 yr | Not disclosed |
| Merdad ParseyDirector | Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.