| Committees | Independence | |||
|---|---|---|---|---|
| James A. FaulconbridgeDirector | Audit, Governance and Nominating (Chair) | Independent | 19 yr | Not disclosed |
| Patrick H. HawkinsDirector | None | Not independent | 14 yr | Not disclosed |
| Daniel J. StauberDirector | None | Not independent | 9 yr | Not disclosed |
| Yi "Faith" TangDirector | Compensation | Independent | 5 yr | Not disclosed |
| Jeffrey E. SpethmannDirector | Audit | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.