| Committees | Independence | |||
|---|---|---|---|---|
| David W. KemperChair | Executive | Not independent | 43 yr | Not disclosed |
| Todd R. SchnuckDirector | Audit and Risk (Chair), Executive | Independent | 15 yr | Not disclosed |
| John W. KemperDirector | Executive | Not independent | 10 yr | Not disclosed |
3 seats
The board of the latest proxy statement.