| Committees | Independence | |||
|---|---|---|---|---|
| George H. EllisDirector | Audit, Governance | Independent | 15 yr | Not disclosed |
| Edward J. KolodzieskiDirector | Compensation, Governance | Independent | 10 yr | Not disclosed |
| Katharin S. DyerDirector | Compensation, Governance (Chair) | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.