| Committees | Independence | |||
|---|---|---|---|---|
| Geoff MarthaChair | Growth (Chair), Operations (Chair) | Not independent | 7 yr | Not disclosed |
| Randall J. Hogan, IIIDirector | Audit, Operations | Independent | 11 yr | Not disclosed |
| Gregory P. LewisDirector | Audit (Chair), Growth | Independent | 3 yr | Not disclosed |
| John P. GroetelaarsDirector | Growth, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.