| Committees | Independence | |||
|---|---|---|---|---|
| Bruce C. BruckmannDirector | Audit | Independent | 31 yr | Not disclosed |
| Karen A. Smith BogartDirector | Compensation | Independent | 12 yr | Not disclosed |
| Jerry W. BurrisDirector | Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.