| Committees | Independence | |||
|---|---|---|---|---|
| Lynn O’Connor VosChair | Audit, Compensation, Nominating and Governance, Strategic | Independent | 10 yr | Not disclosed |
| James LangDirector | Compensation (Chair), Nominating and Governance | Independent | 8 yr | Not disclosed |
| Patrick SpanglerDirector | Audit (Chair), Compensation, Strategic | Independent | 7 yr | Not disclosed |
| Gregory WassonDirector | Compensation, Strategic | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.