| Committees | Independence | |||
|---|---|---|---|---|
| William M. BuerglerDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Teresa L. “Tracy” DickDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Edward P. GrayDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.