| Committees | Independence | |||
|---|---|---|---|---|
| Jeff ParkLead independent director | Compensation | Independent | 6 yr | Not disclosed |
| Cheryl ScottDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Roger HolsteinDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Lloyd DeanDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Debra L. MorrisDirector | Audit | Independent | 0 yr | Not disclosed |
| Elizabeth BierbowerDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.