| Committees | Independence | |||
|---|---|---|---|---|
| James L. DotiDirector | Executive (Chair) | Independent | 15 yr | Not disclosed |
| Michael D. MckeeDirector | Compensation (Chair) | Independent | 14 yr | Not disclosed |
| Marsha A. SpenceDirector | None | Not independent | 3 yr | Not disclosed |
| Jeffrey J. DaileyDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.