| Committees | Independence | |||
|---|---|---|---|---|
| Rebecca HouseDirector | Nominating and Governance | Independent | 3 yr | Not disclosed |
| Sara AndrewsDirector | Audit | Independent | 3 yr | Not disclosed |
| Daniel DurnDirector | Audit | Independent | 1 yr | Not disclosed |
| Richard P. WallaceDirector | Executive Compensation | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.