| Committees | Independence | |||
|---|---|---|---|---|
| William HoglundChair | Compensation, Nominating and Corporate Governance | Independent | 24 yr | Not disclosed |
| Scot JarvisDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 28 yr | Not disclosed |
| Scott AndersonDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 28 yr | Not disclosed |
| Eric DeMarcoDirector | None | Not independent | 22 yr | Not disclosed |
| Amy ZegartDirector | Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Deanna LundDirector | None | Not independent | 4 yr | Not disclosed |
| Bradley BoydDirector | Audit | Independent | 2 yr | Not disclosed |
| Bobbi DoorenbosDirector | Compensation | Independent | 1 yr | Not disclosed |
| David KingDirector | Audit | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.