| Committees | Independence | |||
|---|---|---|---|---|
| Thomas C. SchievelbeinDirector | Audit, Finance (Chair) | Independent | 14 yr | Not disclosed |
| Christopher D. KastnerDirector | None | Not independent | 3 yr | Not disclosed |
| Leo P. DenaultDirector | Audit (Chair), Finance | Independent | 3 yr | Not disclosed |
| Craig S. FallerDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Nick L. StanageDirector | Audit, Governance and Policy | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.