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| Committees | Independence | |||
|---|---|---|---|---|
| Mark K. HoldsworthDirector | None | Independent | 19 yr | Not disclosed |
| Letitia A. LongDirector | Audit and Risk (Chair) | Independent | 5 yr | Not disclosed |
| Ellen M. LordDirector | None | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.