| Committees | Independence | |||
|---|---|---|---|---|
| Charles P. CarinalliDirector | Compensation (Chair), Nom Gov | Independent | 30 yr | Not disclosed |
| Ingrid J. BurtonDirector | Nom Gov | Independent | 7 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| CCCharles P. CarinalliDirector | Compensation (Chair), Nom Gov | Independent | 30 yr | Not disclosed |
| IBIngrid J. BurtonDirector | Nom Gov | Independent | 7 yr | Not disclosed |
The board of the latest proxy statement.