| Committees | Independence | |||
|---|---|---|---|---|
| David A. LamondChair | Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Christopher J. SennerDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Dirk ThyeDirector | None | Not independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.