| Committees | Independence | |||
|---|---|---|---|---|
| Brady W. DouganDirector | None | Not independent | 4 yr | Not disclosed |
| Emery N. BrownDirector | Nominating and Governance | Independent | 4 yr | Not disclosed |
| Max WallaceDirector | Compensation, Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Michael T. ConstantinoDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.