| Committees | Independence | |||
|---|---|---|---|---|
| Peter LaneLead independent director | Audit, Compensation (Chair), Nominating and Governance | Independent | 7 yr | Not disclosed |
| Waded CruzadoDirector | Compensation, Nominating and Governance | Independent | 3 yr | Not disclosed |
| William Wade, Jr.Director | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Louis GoldbergDirector | Nominating and Governance | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.