| Committees | Independence | |||
|---|---|---|---|---|
| Roderick A. LarsonDirector | Audit, Compensation (Chair), Nominating | Independent | 11 yr | Not disclosed |
| Michael A. LewisDirector | Audit, Compensation, Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Claudia M. MeerDirector | Audit (Chair), Compensation, Nominating | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.