| Committees | Independence | |||
|---|---|---|---|---|
| Richard W. DreilingLead independent director | Nominating and Governance (Chair) | Independent | 13 yr | Not disclosed |
| Bertram L. ScottDirector | Audit, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Laurie Z. DouglasDirector | Audit, Technology (Chair) | Independent | 10 yr | Not disclosed |
| Brian C. RogersDirector | Audit, Nominating and Governance, Technology | Independent | 7 yr | Not disclosed |
4 seats
The board of the latest proxy statement.