| Committees | Independence | |||
|---|---|---|---|---|
| Chad R. AbrahamChair | None | Not independent | 7 yr | Not disclosed |
| Thomas S. SchreierLead independent director | Compensation, Governance (Chair) | Independent | 7 yr | Not disclosed |
| Jonathan J. DoyleDirector | None | Not independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.