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| Committees | Independence | |||
|---|---|---|---|---|
| David L. HerzogChair | Audit, Compensation | Independent | 9 yr | Not disclosed |
| Robert F. WoodsDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| David A. BarnesDirector | Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Akihiko WashingtonDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Carrie TeffnerDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Anthony GonzalezDirector | Compensation | Independent | 3 yr | Not disclosed |
6 seats
The board of the latest proxy statement.