| Committees | Independence | |||
|---|---|---|---|---|
| John F. BiagasChair | Audit, Compensation, Corporate Governance, Enterprise Risk | Independent | 8 yr | Not disclosed |
| Deborah B. DiazDirector | Audit, Corporate Governance, Enterprise Risk (Chair) | Independent | 5 yr | Not disclosed |
| W. Rand CookDirector | Audit, Compensation, Corporate Governance (Chair), Enterprise Risk | Independent | 5 yr | Not disclosed |
| John M. EggemeyerDirector | Audit, Compensation (Chair), Enterprise Risk | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.