| Committees | Independence | |||
|---|---|---|---|---|
| Julian C. BakerChair | Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
| Jennifer CookDirector | Corporate Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Peter KleinDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Steve Krognes, M.B.A.Director | Audit | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.