| Committees | Independence | |||
|---|---|---|---|---|
| Matthew WineingerLead independent director | Audit, Compensation (Chair), Executive (Chair) | Independent | 10 yr | Not disclosed |
| David FischerDirector | Compensation, Corporate Governance and Nominating, Executive | Independent | 15 yr | Not disclosed |
| Daniel KnutsonDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
3 seats
The board of the latest proxy statement.