| Committees | Independence | |||
|---|---|---|---|---|
| Richard F. Baalmann, Jr.Director | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| Katherine F. FranklinDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
2 seats
The board of the latest proxy statement.