| Committees | Independence | |||
|---|---|---|---|---|
| Pamela H. PatsleyDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Brenda J. BaconDirector | Audit, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Mark H. LazarusDirector | Compensation | Independent | 8 yr | Not disclosed |
| Paul W. WhetsellDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Gail L. MandelDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.