| Committees | Independence | |||
|---|---|---|---|---|
| K. Todd NewtonDirector | Compensation (Chair), Ethics and Compliance | Independent | 6 yr | Not disclosed |
| Martin P. SutterDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| William A. HawkinsDirector | Ethics and Compliance (Chair) | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.