| Committees | Independence | |||
|---|---|---|---|---|
| Alexander SchuetzDirector | Compensation | Independent | 9 yr | Not disclosed |
| Douglas M. BrittDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Diana SacchiDirector | Compensation (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.