| Committees | Independence | |||
|---|---|---|---|---|
| Corey I. JensenDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Kenneth M. WalshDirector | Nominating | Independent | 7 yr | Not disclosed |
| Cynthia A. UtterbackDirector | Audit | Independent | 6 yr | Not disclosed |
| Laura F. ClarkDirector | None | Not independent | 3 yr | Not disclosed |
| Samuel D. WatersDirector | None | Not independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.