| Committees | Independence | |||
|---|---|---|---|---|
| Mary Sue PatchettDirector | Audit, Compensation, Nominating and Governance (Chair) | Independent | 1 yr | Not disclosed |
| Randall LewisDirector | Audit (Chair), Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
2 seats
The board of the latest proxy statement.