| Committees | Independence | |||
|---|---|---|---|---|
| Christopher W. HagaDirector | Audit, Compensation (Chair), Governance | Independent | 6 yr | Not disclosed |
| George R. BrokawDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| R. Blakeslee GableDirector | Audit, Governance (Chair) | Independent | 5 yr | Not disclosed |
| Christopher J. DrewDirector | Compensation, Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.