| Committees | Independence | |||
|---|---|---|---|---|
| Clint HurtDirector | Audit | Independent | 37 yr | Not disclosed |
| Thomas S. T. GimbelDirector | Audit | Independent | 36 yr | Not disclosed |
| H. Gifford FongDirector | Audit | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.