| Committees | Independence | |||
|---|---|---|---|---|
| Gary M. WinerDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Thomas B. EllisDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Todd B. HammerDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.