| Committees | Independence | |||
|---|---|---|---|---|
| David B. MillerDirector | Audit Nominating and Governance, Executive Executive Compensation | Independent | 9 yr | Not disclosed |
| David C. HaleyDirector | Audit Nominating and Governance | Independent | 0 yr | Not disclosed |
| Michael G. KulpDirector | Audit Nominating and Governance, Executive Executive Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.