| Committees | Independence | |||
|---|---|---|---|---|
| Lynn A. WentworthDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Douglas M. BrittDirector | Audit | Independent | 2 yr | Not disclosed |
| Charles M. SwobodaDirector | Audit | Independent | 0 yr | Not disclosed |
| Glynis A. BryanDirector | Role of Human Capital and Compensation | Independent | 0 yr | Not disclosed |
| Michael D. SlessorDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.