| Committees | Independence | |||
|---|---|---|---|---|
| Mortimer Berkowitz IIILead independent director | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 20 yr | Not disclosed |
| Quentin BlackfordDirector | Audit, Compensation | Independent | 8 yr | Not disclosed |
| Karen McGinnis, CPADirector | Audit (Chair), Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Keith ValentineDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.