| Committees | Independence | |||
|---|---|---|---|---|
| Scott A. NelsonDirector | Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Stuart AitkenDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Amanda E. BlackDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Smita N. ShahDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Julie M. SwinehartDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.