| Committees | Independence | |||
|---|---|---|---|---|
| S. Matthew SchultzChair | None | Not independent | 11 yr | Not disclosed |
| Roger P. BeynonDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Thomas L. WoodDirector | Audit, Compensation (Chair), Nominations and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Amanda CavaleriDirector | Nominations and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.