| Committees | Independence | |||
|---|---|---|---|---|
| Brad S. ElliottChair | Risk | Not independent | 21 yr | Not disclosed |
| Shawn D. PennerLead independent director | Corporate Governance and Nominating (Chair) | Independent | 20 yr | Not disclosed |
| R. Renee KogerDirector | Compensation | Independent | 20 yr | Not disclosed |
| Gregory L. GaeddertDirector | Audit, Corporate Governance and Nominating, Risk (Chair) | Independent | 16 yr | Not disclosed |
| Leon H. BorckDirector | Corporate Governance and Nominating, Risk | Independent | 2 yr | Not disclosed |
| James S. LovingDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.