| Committees | Independence | |||
|---|---|---|---|---|
| Russell MannDirector | Audit, Compensation | Independent | 16 yr | Not disclosed |
| Peter J. GoettnerDirector | Audit, Nominating and Governance | Independent | 12 yr | Not disclosed |
| William D. PearceDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Judi A. HandDirector | Compensation, Nominating and Governance | Independent | 5 yr | Not disclosed |
| Jenny YehDirector | None | Not independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.