| Committees | Independence | |||
|---|---|---|---|---|
| Paul H. StebbinsDirector | Audit, Compensation, Nominating and Governance (Chair) | Independent | 14 yr | Not disclosed |
| Lisa A. KroDirector | Audit (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| Venkata “Murthy” RenduchintalaDirector | Audit, Technology (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.