| Committees | Independence | |||
|---|---|---|---|---|
| Bernard S. ChampouxChair | Audit, Compensation | Independent | 3 yr | Not disclosed |
| C. Thomas McMillenDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| John F. CampbellDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Glen R. IvesDirector | None | Not independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.