| Committees | Independence | |||
|---|---|---|---|---|
| John StaceyLead independent director | Compensation and Human Capital | Independent | 3 yr | Not disclosed |
| Richard E. WilliamsDirector | Audit, Nominating and Governance (Chair) | Independent | 9 yr | Not disclosed |
| Alaina K. BrooksDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Mohit SinghDirector | Audit, Compensation and Human Capital | Independent | 1 yr | Not disclosed |
| Mark W. SmithDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.