| Committees | Independence | |||
|---|---|---|---|---|
| Christopher McGowanDirector | Compensation, Corporate Governance and Nominating | Independent | 12 yr | Not disclosed |
| Steven CooperDirector | Audit, Corporate Governance and Nominating | Independent | 10 yr | Not disclosed |
| Amy HumphreysDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Craig DawsonDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Jeff StromDirector | None | Not independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.