| Committees | Independence | |||
|---|---|---|---|---|
| Don BurnetteDirector | None | Not independent | 7 yr | Not disclosed |
| Scott TobinDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Allyson SatinDirector | Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.