| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey A. BaileyDirector | Audit, Compensation, Governance & Nomination (Chair) | Independent | 2 yr | Not disclosed |
| Kathy GoetzDirector | Compensation, Governance & Nomination | Independent | 0 yr | Not disclosed |
| Tina S. NovaDirector | Audit, Governance & Nomination | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.