| Committees | Independence | |||
|---|---|---|---|---|
| Douglas T. DietrichChair | None | Not independent | 9 yr | Not disclosed |
| Franklin L. FederDirector | Audit, Compensation | Independent | 8 yr | Not disclosed |
| Rocky MotwaniDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Kristina M. JohnsonDirector | Audit, Corporate Governance and Nominating | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.