| Committees | Independence | |||
|---|---|---|---|---|
| Larry C. OldhamLead independent director | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Jay M. ChernoskyDirector | Audit, Nominating & Governance | Independent | 4 yr | Not disclosed |
| Jason A. EdgeworthDirector | Nominating & Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.