| Committees | Independence | |||
|---|---|---|---|---|
| C. Scott WoLead independent director | Compensation, Corporate Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Mark M. MugiishiDirector | Audit, Risk | Independent | 3 yr | Not disclosed |
| Tertia M. FreasDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.