| Committees | Independence | |||
|---|---|---|---|---|
| Robert Lippincott, IIILead independent director | None | Independent | 15 yr | Not disclosed |
| Steven J. BensingerDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Gregory M. ShareDirector | None | Independent | 8 yr | Not disclosed |
| Teresa P. ChiaDirector | Audit | Independent | 4 yr | Not disclosed |
| Brian D. HaneyDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.