| Committees | Independence | |||
|---|---|---|---|---|
| David C. NolanChair | Compensation, Corporate Governance | Independent | 30 yr | Not disclosed |
| H. Greg AbryDirector | Compensation, Corporate Governance | Independent | 12 yr | Not disclosed |
| Amie L. LyonsDirector | None | Not independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.