| Committees | Independence | |||
|---|---|---|---|---|
| Peter M. CastlemanLead independent director | Audit, Compensation (Chair) | Independent | 17 yr | Not disclosed |
| Laura I. JohansenDirector | Compensation | Independent | 17 yr | Not disclosed |
| Danny PhillipsDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Brian J. BrilleDirector | None | Not independent | 7 yr | Not disclosed |
| Joseph E. GilliamDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Lloyd B. MinorDirector | None | Independent | 4 yr | Not disclosed |
| David FredricksonDirector | None | Independent | 1 yr | Not disclosed |
| Jeffrey VacircaDirector | None | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.