| Committees | Independence | |||
|---|---|---|---|---|
| Robert NelsenDirector | Compensation | Independent | 5 yr | Not disclosed |
| Kaye FosterDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Michael A. KellyDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.