| Committees | Independence | |||
|---|---|---|---|---|
| Lashley, Richard J.Director | Audit, Finance | Independent | 8 yr | Not disclosed |
| Barker, James A. “Conan”Director | Audit, Finance | Independent | 6 yr | Not disclosed |
| Lester, Susan E.Director | Audit (Chair), Enterprise Risk | Independent | 2 yr | Not disclosed |
| Rice, Joseph J.Director | Audit, Enterprise Risk | Independent | 2 yr | Not disclosed |
| Todd SchellDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.