| Committees | Independence | |||
|---|---|---|---|---|
| William L. TransierChair | Audit | Independent | 25 yr | Not disclosed |
| John V. LovoiDirector | Audit, Compensation (Chair) | Independent | 22 yr | Not disclosed |
| Amy H. NelsonDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.