| Committees | Independence | |||
|---|---|---|---|---|
| Matthew R. CohlerLead independent director | Audit | Independent | 14 yr | Not disclosed |
| Andrew G. RobbDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Paula J. VolentDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.