| Committees | Independence | |||
|---|---|---|---|---|
| Christopher D. AdamsChair | None | Not independent | 9 yr | Not disclosed |
| Thomas D. LaneDirector | Audit, Compensation, Governance & Nominating (Chair) | Independent | 28 yr | Not disclosed |
| Steven D. HovdeDirector | Compensation, Governance & Nominating | Independent | 14 yr | Not disclosed |
| Stephan KleeDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Pamela R. UngerDirector | Audit, Governance & Nominating | Independent | 4 yr | Not disclosed |
| Brian T. HamiltonDirector | None | Not independent | 1 yr | Not disclosed |
| Jeffrey M. ChapmanDirector | None | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.