| Committees | Independence | |||
|---|---|---|---|---|
| Matthew V. CrawfordDirector | Executive (Chair) | Not independent | 28 yr | Not disclosed |
| Howard W. Hanna IVDirector | Audit | Independent | 7 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| MCMatthew V. CrawfordDirector | Executive (Chair) | Not independent | 28 yr | Not disclosed |
| HHHoward W. Hanna IVDirector | Audit | Independent | 7 yr | Not disclosed |
The board of the latest proxy statement.