| Committees | Independence | |||
|---|---|---|---|---|
| Jerry BaackChair | None | Not independent | 20 yr | Not disclosed |
| David JuranLead independent director | Compensation (Chair) | Independent | 15 yr | Not disclosed |
| Thomas TrutnaDirector | Audit, Nominating and ESG | Independent | 20 yr | Not disclosed |
| David VolkDirector | Compensation, Nominating and ESG | Independent | 8 yr | Not disclosed |
| Douglas ParishDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Lisa BrezonikDirector | Nominating and ESG (Chair) | Independent | 6 yr | Not disclosed |
| Mohammed LawalDirector | Nominating and ESG | Independent | 5 yr | Not disclosed |
| Mary Jayne CrockerDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.