| Committees | Independence | |||
|---|---|---|---|---|
| Harold S. EdwardsDirector | Compensation (Chair) | Independent | 19 yr | Not disclosed |
| Nancy B. MahonDirector | Governance (Chair) | Independent | 2 yr | Not disclosed |
| Eugene L. KimDirector | Annual Audit, Compensation | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.