| Committees | Independence | |||
|---|---|---|---|---|
| Eddie CapelChair | None | Not independent | 13 yr | Not disclosed |
| Edmond I. Eger IIIDirector | Audit, Compensation | Independent | 10 yr | Not disclosed |
| Charles E. MoranDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Kimberly A. KuryeaDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Eric A. ClarkDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.