| Committees | Independence | |||
|---|---|---|---|---|
| Michael H. PriceChair | None | Independent | 28 yr | Not disclosed |
| Michelle L. EldridgeDirector | Audit, Compensation (Chair), Governance and Nominating | Independent | 9 yr | Not disclosed |
| Raymond E. ReitsmaDirector | None | Not independent | 2 yr | Not disclosed |
| Nelson F. SanchezDirector | Audit, Compensation, Governance and Nominating | Independent | 1 yr | Not disclosed |
| Sara A. SchmidtDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.