| Committees | Independence | |||
|---|---|---|---|---|
| Daniel B. MagrawLead independent director | Audit, Governance and Nominating (Chair) | Independent | 19 yr | Not disclosed |
| Jesse FunchesDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Mark TobinDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.