| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth M. YoungChair | None | Not independent | 5 yr | Not disclosed |
| Joseph A. TatoDirector | Audit and Finance, Compensation (Chair), Governance | Independent | 5 yr | Not disclosed |
| Naomi L. BonessDirector | Audit and Finance, Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.