| Committees | Independence | |||
|---|---|---|---|---|
| Kathy VrabeckChair | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Anthony BroglioDirector | Compensation | Independent | 4 yr | Not disclosed |
| Christopher DelehantyDirector | Compensation | Independent | 4 yr | Not disclosed |
| Lara SweetDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.