| Committees | Independence | |||
|---|---|---|---|---|
| Monty J. BennettChair | None | Not independent | 11 yr | Not disclosed |
| Richard J. StocktonDirector | None | Not independent | 4 yr | Not disclosed |
| Rebecca MusserDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Bob GhassemiehDirector | None | Independent | -1 yr | Not disclosed |
| Kellie SirnaDirector | Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.