| Committees | Independence | |||
|---|---|---|---|---|
| Jay P. LeuppDirector | Audit | Independent | 5 yr | Not disclosed |
| David HenryDirector | Audit, Compensation and Human Capital (Chair) | Independent | 1 yr | Not disclosed |
| Donald C. WoodDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.