| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey A. MillerChair | None | Not independent | 11 yr | Not disclosed |
| Robert A. MaloneLead independent director | Compensation, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Murry S. GerberDirector | Audit | Independent | 13 yr | Not disclosed |
| Janet L. WeissDirector | Audit | Independent | 2 yr | Not disclosed |
| Maurice S. SmithDirector | Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Timothy A. LeachDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Shannon SlocumDirector | None | Not independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.