| Committees | Independence | |||
|---|---|---|---|---|
| Scott W. CarnahanDirector | Audit, Finance, Related Party Matters | Independent | 16 yr | Not disclosed |
| Stacey D. StewartDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 16 yr | Not disclosed |
| Nancy McallisterDirector | Compensation, Finance, Risk | Independent | 13 yr | Not disclosed |
3 seats
The board of the latest proxy statement.