| Committees | Independence | |||
|---|---|---|---|---|
| Emily K. RaffertyDirector | Compensation, Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| James CostosDirector | Audit, Corporate Governance | Independent | 7 yr | Not disclosed |
| K. Don CornwellDirector | None | Not independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.