| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence J. JasinskiDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
| John A. RoushDirector | Audit, Compensation | Independent | 11 yr | Not disclosed |
| Martha ShadanDirector | Compensation | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.