| Committees | Independence | |||
|---|---|---|---|---|
| Daniel J. FachnerChair | None | Not independent | 3 yr | Not disclosed |
| Peter G. StanleyDirector | Audit (Chair) | Independent | 42 yr | Not disclosed |
| Sidney R. BrownDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
3 seats
The board of the latest proxy statement.