| Committees | Independence | |||
|---|---|---|---|---|
| Rick L. BurdickChair | Compensation And Human Capital (Chair), Nominating and Governance | Independent | 28 yr | Not disclosed |
| Richard T. MarabitoDirector | Audit (Chair), Nominating and Governance | Independent | 4 yr | Not disclosed |
| Rodney A. YoungDirector | Compensation And Human Capital, Nominating and Governance | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.