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| Committees | Independence | |||
|---|---|---|---|---|
| Andres D. ReinerDirector | Compensation, Nominating and Corporate Governance | Not independent | 12 yr | Not disclosed |
| Kenneth B. RobinsonDirector | Audit, Nominating and Corporate Governance (Chair) | Not independent | 6 yr | Not disclosed |
| Robin L. PedersonDirector | Compensation (Chair) | Not independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.