| Committees | Independence | |||
|---|---|---|---|---|
| Kraig H. KayserDirector | Audit (Chair), Nominating and Governance | Independent | 25 yr | Not disclosed |
| Peter J. GundermannDirector | Audit, Executive Compensation | Independent | 23 yr | Not disclosed |
| William G. Gisel, Jr.Director | Executive Compensation (Chair), Nominating and Governance | Independent | 11 yr | Not disclosed |
| Brenda L. ReichelderferDirector | Audit, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Mahesh NarangDirector | Audit, Executive Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.