| Committees | Independence | |||
|---|---|---|---|---|
| Christopher L. ClipperDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Peter L. CellaDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Dennis W. HowardDirector | Audit | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.