| Committees | Independence | |||
|---|---|---|---|---|
| Amy BohutinskyDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Bing GordonDirector | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Jim SheltonDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| John LillyDirector | Compensation, Mergers and Acquisitions | Independent | 4 yr | Not disclosed |
| Bonnie RossDirector | Compensation, Mergers and Acquisitions | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.