| Committees | Independence | |||
|---|---|---|---|---|
| Michael B. MolepskeChair | None | Not independent | 16 yr | Not disclosed |
| Robert D. GregorskiDirector | Compensation | Independent | 15 yr | Not disclosed |
| Phillip R. MaplesDirector | Audit, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Erin A. DavisDirector | Compensation, Governance and Nominating | Independent | 1 yr | Not disclosed |
| Michael S. Stayer-SuprickDirector | Audit, Governance and Nominating | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.