| Committees | Independence | |||
|---|---|---|---|---|
| Brent M. MagidDirector | Executive Compensation, Nominating and Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| Steven C. FletcherDirector | Audit and Risk Management (Chair), Executive Compensation | Independent | 4 yr | Not disclosed |
| Jonathon F. MillerDirector | Audit and Risk Management | Independent | 0 yr | Not disclosed |
| Madeline E. McIntoshDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.