| Committees | Independence | |||
|---|---|---|---|---|
| Christopher A. SeamsChair | Audit | Independent | 8 yr | Not disclosed |
| Christine A. TsingosDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| David B. MillerDirector | Audit | Independent | 8 yr | Not disclosed |
| May SuDirector | None | Independent | 1 yr | Not disclosed |
| Stephen D. KelleyDirector | None | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.