| Committees | Independence | |||
|---|---|---|---|---|
| Eileen M. YoudsDirector | Audit, Innovation and Technology, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Tony ByerlyDirector | Innovation and Technology, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Paul VasingtonDirector | Audit, Innovation and Technology | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.