| Committees | Independence | |||
|---|---|---|---|---|
| Clayton HutmacherLead independent director | Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Kathryn DicksonDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Glenn WellingDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Chris MondzelewskiDirector | None | Not independent | 1 yr | Not disclosed |
| Lawrence “Chip” MolloyDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Melvin LandisDirector | Audit, Compensation (Chair) | Independent | 0 yr | Not disclosed |
| Sean MoriartyDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.