| Committees | Independence | |||
|---|---|---|---|---|
| David L. MahoneyDirector | Audit, Compensation (Chair) | Independent | 21 yr | Not disclosed |
| Kimberly ParkDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 6 yr | Not disclosed |
| Gregg AltonDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Joshua M. MurrayDirector | Audit | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.