| Committees | Independence | |||
|---|---|---|---|---|
| David J. DalrympleChair | Audit, Compensation, Enterprise Risk (Chair), Nominating and Governance | Independent | 30 yr | Not disclosed |
| Robert H. DalrympleDirector | Compensation, Nominating and Governance | Independent | 28 yr | Not disclosed |
| G. Thomas Tranter Jr.Director | Audit, Compensation, Enterprise Risk | Independent | 9 yr | Not disclosed |
| Thomas R. TyrrellDirector | Audit, Compensation, Nominating and Governance (Chair) | Independent | 9 yr | Not disclosed |
| David M. BuickoDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Jeffrey B. StreeterDirector | Audit, Enterprise Risk | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.