| Committees | Independence | |||
|---|---|---|---|---|
| Michael R. ChambrelloLead independent director | Audit, Compensation | Independent | 6 yr | Not disclosed |
| Desirée G. RogersDirector | Compensation, Nominating, Governance and Compliance | Independent | 7 yr | Not disclosed |
| Katja TautscherDirector | Compensation, Nominating, Governance and Compliance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.