| Committees | Independence | |||
|---|---|---|---|---|
| Mary Ann SiglerDirector | Compensation | Not independent | 4 yr | Not disclosed |
| Bryan KellnDirector | Compensation | Not independent | 1 yr | Not disclosed |
| Christian CookDirector | Nominating and Corporate Governance | Not independent | 1 yr | Not disclosed |
| Jakki HausslerDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Leslie HeiszDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Paul BayDirector | None | Not independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.