| Committees | Independence | |||
|---|---|---|---|---|
| Mark G. BarberioLead independent director | Audit | Independent | 2 yr | Not disclosed |
| Joseph J. BonnerDirector | None | Independent | 6 yr | Not disclosed |
| Julia Vander PloegDirector | Audit | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.