| Committees | Independence | |||
|---|---|---|---|---|
| Scott A. SatterleeChair | None | Independent | 15 yr | Not disclosed |
| Reyne K. WisecupDirector | None | Not independent | 24 yr | Not disclosed |
| Michael J. AnciusDirector | Audit (Chair), Compensation | Independent | 15 yr | Not disclosed |
| Rita J. HeiseDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Stephen L. EastmanDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Daniel L. FlornessDirector | None | Not independent | 8 yr | Not disclosed |
| Daniel L. JohnsonDirector | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Hsenghung Sam HsuDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Sarah N. NielsenDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Irene A. QuarshieDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Brady D. EricsonDirector | Audit | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.