| Committees | Independence | |||
|---|---|---|---|---|
| Sam LandmanDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Hugh R. FraterDirector | Compensation | Independent | 7 yr | Not disclosed |
| Mark SchaafDirector | Audit, Risk, and Compliance | Independent | 2 yr | Not disclosed |
| Laura HayDirector | Audit, Risk, and Compliance, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.