| Committees | Independence | |||
|---|---|---|---|---|
| Walter C. RakowichDirector | Audit, Nominating, Governance and Corporate Responsibility | Independent | 13 yr | Not disclosed |
| Herman E. BullsDirector | Audit, Nominating, Governance and Corporate Responsibility | Independent | 4 yr | Not disclosed |
| Diana M. LaingDirector | Audit (Chair), Nominating, Governance and Corporate Responsibility | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.