| Committees | Independence | |||
|---|---|---|---|---|
| Michael FransonLead independent director | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Amanda JulianDirector | Environmental and Social Governance, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Irma LockridgeDirector | Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.