| Committees | Independence | |||
|---|---|---|---|---|
| Richard F. HermannsChair | None | Not independent | 6 yr | Not disclosed |
| R. Rimmy MalhotraDirector | Audit, Compensation | Independent | 9 yr | Not disclosed |
| Lawrence F. HagenbuchDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Edward JacksonDirector | None | Independent | 6 yr | Not disclosed |
| Kathleen ShanahanDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Jack OlmsteadDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.