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| Committees | Independence | |||
|---|---|---|---|---|
| Michael C. LinnDirector | Governance and Nominating (Chair), Risk Oversight | Independent | 13 yr | Not disclosed |
| John P. KottsDirector | Audit (Chair), Compensation | Independent | 12 yr | Not disclosed |
| Anthony R. ChaseDirector | Compensation, Governance and Nominating, Risk Oversight (Chair) | Independent | 6 yr | Not disclosed |
| David J. TudorDirector | Audit, Risk Oversight | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.