| Committees | Independence | |||
|---|---|---|---|---|
| Eric D. SprunkDirector | Audit | Independent | 10 yr | Not disclosed |
| Benno O. DorerDirector | Audit | Independent | 1 yr | Not disclosed |
| John G. MorikisDirector | Audit, Finance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.