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| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence G. FinchDirector | Audit, Compensation | Independent | 17 yr | Not disclosed |
| Glen HawkDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Douglas MitchellDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.