| Committees | Independence | |||
|---|---|---|---|---|
| Kent LandvatterChair | None | Not independent | 15 yr | Not disclosed |
| Gerald E. CunninghamDirector | None | Independent | 22 yr | Not disclosed |
| Alan WeichselbaumDirector | Audit | Independent | 10 yr | Not disclosed |
| James N. GiordanoDirector | Compensation (Chair), Nominating & Corporate Governance | Independent | 8 yr | Not disclosed |
| Jeana HutchingsDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.