| Committees | Independence | |||
|---|---|---|---|---|
| James McDonnellLead independent director | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Karen MacleodDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
2 seats
The board of the latest proxy statement.