| Committees | Independence | |||
|---|---|---|---|---|
| Rohan S. WeerasingheChair | Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Brady D. EricsonDirector | None | Not independent | 2 yr | Not disclosed |
| Latondra NewtonDirector | Compensation | Independent | 2 yr | Not disclosed |
| Robin KendrickDirector | Audit, Corporate Governance | Independent | 2 yr | Not disclosed |
| Samuel R. ChapinDirector | Compensation, Corporate Governance | Independent | 2 yr | Not disclosed |
| Meggan M. WalshDirector | Corporate Governance | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.