| Committees | Independence | |||
|---|---|---|---|---|
| Richard G. RawsonDirector | None | Not independent | 36 yr | Not disclosed |
| Randall MehlDirector | Compensation | Independent | 8 yr | Not disclosed |
| Latha RamchandDirector | Finance, Risk Management and Audit | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.