| Committees | Independence | |||
|---|---|---|---|---|
| Stephen GillettDirector | Compensation (Chair), Nominating and Governance | Independent | 4 yr | Not disclosed |
| Ann MillerDirector | Audit and Risk, Nominating and Governance (Chair) | Independent | 3 yr | Not disclosed |
| Todd PenegorDirector | Audit and Risk | Independent | 1 yr | Not disclosed |
| Kory MarchisottoDirector | Nominating and Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.