| Committees | Independence | |||
|---|---|---|---|---|
| Gary R. PetersenDirector | Compensation, Governance | Independent | 24 yr | Not disclosed |
| Victor BurkDirector | Audit, Compensation | Independent | 15 yr | Not disclosed |
| Harry PefanisDirector | None | Independent | 8 yr | Not disclosed |
| Alexandra D. PrunerDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Kevin S. MccarthyDirector | Governance | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.