| Committees | Independence | |||
|---|---|---|---|---|
| Steven J. BatemanDirector | Audit (Chair), Compensation, Executive | Independent | 8 yr | Not disclosed |
| Craig R. SmiddyDirector | Executive (Chair) | Not independent | 6 yr | Not disclosed |
| Peter B. McNittDirector | Audit, Compensation (Chair), Executive | Independent | 6 yr | Not disclosed |
| Lisa J. CaldwellDirector | Compensation, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Therace M. RischDirector | Audit, Governance and Nominating | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.