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| Committees | Independence | |||
|---|---|---|---|---|
| Lance W. LordChair | Audit, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Russell M. SarachekDirector | Audit, Compensation | Independent | 9 yr | Not disclosed |
| Jonathan BrolinDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
3 seats
The board of the latest proxy statement.