| Committees | Independence | |||
|---|---|---|---|---|
| Gary W. MizeLead independent director | Audit, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Patrick R. GruberDirector | None | Not independent | 18 yr | Not disclosed |
| Jaime GuillenDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| James J. BarberDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.