| Committees | Independence | |||
|---|---|---|---|---|
| Linda SullivanChair | None | Independent | 8 yr | Not disclosed |
| Jan HorsfallDirector | Audit | Independent | 10 yr | Not disclosed |
| Britt IdeDirector | None | Independent | 8 yr | Not disclosed |
| Jeffrey YinglingDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Mahvash YazdiDirector | None | Independent | 6 yr | Not disclosed |
| Kent LarsonDirector | Audit | Independent | 3 yr | Not disclosed |
| Brian BirdDirector | Audit | Not independent | 2 yr | Not disclosed |
| Sherina M. EdwardsDirector | None | Independent | 2 yr | Not disclosed |
| David GoodinDirector | Audit | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.