| Committees | Independence | |||
|---|---|---|---|---|
| Adrienne Y. CroweDirector | Compensation, Nominating and Governance (Chair), Risk | Independent | 0 yr | Not disclosed |
| Douglas DownerDirector | Audit | Independent | 0 yr | Not disclosed |
| Kenneth D. RussellDirector | Risk (Chair) | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.