| Committees | Independence | |||
|---|---|---|---|---|
| Amy N. McCulloughDirector | Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| John C. KimDirector | Audit and Risk, Compensation | Independent | 4 yr | Not disclosed |
| Zane M. BurkeDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Marc F. StollDirector | Audit and Risk | Independent | 2 yr | Not disclosed |
| Melissa A. GonzalesDirector | Compensation | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.