| Committees | Independence | |||
|---|---|---|---|---|
| Darren M. RebelezChair | None | Not independent | 7 yr | Not disclosed |
| Larree M. RendaDirector | Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| David K. LenhardtDirector | Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Donald E. FriesonDirector | None | Independent | 8 yr | Not disclosed |
| Gregory A. TrojanDirector | None | Independent | 5 yr | Not disclosed |
| Stanley J. SutulaDirector | Audit | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.