| Committees | Independence | |||
|---|---|---|---|---|
| Glenn H. TongueLead independent director | Audit (Chair), Compensation (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Van SimmonsDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Matthew SmithDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.