| Committees | Independence | |||
|---|---|---|---|---|
| R. Judd JessupLead independent director | Audit | Independent | 27 yr | Not disclosed |
| Jeffrey J. MichaelDirector | Compensation, Nomination and Governance | Independent | 34 yr | Not disclosed |
| Steven J. HamerslagDirector | Audit, Nomination and Governance | Independent | 33 yr | Not disclosed |
| Alan R. HoopsDirector | Audit, Compensation | Independent | 21 yr | Not disclosed |
4 seats
The board of the latest proxy statement.