| Committees | Independence | |||
|---|---|---|---|---|
| A. Lynne PuckettDirector | Compensation | Independent | 5 yr | Not disclosed |
| Mark M. BescaDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Greta J. HarrisDirector | Corporate Governance | Independent | 4 yr | Not disclosed |
| Jonathan E. MichaelDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.