| Committees | Independence | |||
|---|---|---|---|---|
| Steven CobbDirector | None | Independent | 8 yr | Not disclosed |
| William J. QuinnDirector | None | Independent | 8 yr | Not disclosed |
| David PooleDirector | Audit, Compensation (Chair), Nominating, Governance and Sustainability | Independent | 0 yr | Not disclosed |
| Scott GieselmanDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
| Matthew KellyDirector | Nominating, Governance & Sustainability | Independent | -1 yr | Not disclosed |
| Scott McNeillDirector | Audit | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.