| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey J. BrownLead independent director | Audit (Chair), Executive | Independent | 10 yr | Not disclosed |
| Scott SchlackmanDirector | Audit, Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Andrea B. ThomasDirector | Compensation, Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.