| Committees | Independence | |||
|---|---|---|---|---|
| Mark A. BeckDirector | Compensation, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| L. Paris Watts-StanfieldDirector | Audit | Independent | 3 yr | Not disclosed |
| Matthijs GlastraDirector | Audit | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.