| Committees | Independence | |||
|---|---|---|---|---|
| Carl J. RickertsenDirector | Audit, Compensation (Chair) | Independent | 21 yr | Not disclosed |
| Stephen X. GrahamDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| CRCarl J. RickertsenDirector | Audit, Compensation (Chair) | Independent | 21 yr | Not disclosed |
| SGStephen X. GrahamDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
The board of the latest proxy statement.