| Committees | Independence | |||
|---|---|---|---|---|
| Michael DaffeyChair | None | Not independent | 0 yr | Not disclosed |
| Douglas DeasonDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Jane DietzeDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Rhonda Adams-MedinaDirector | Nominating and Corporate Governance (Chair) | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.