| Committees | Independence | |||
|---|---|---|---|---|
| Theodore H. Ashford IIILead independent director | None | Independent | 14 yr | Not disclosed |
| Peter JacksonDirector | None | Independent | 1 yr | Not disclosed |
| Susan SweeneyDirector | None | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.