| Committees | Independence | |||
|---|---|---|---|---|
| Bryce BlairDirector | Investment (Chair), Nominating and Governance | Independent | 10 yr | Not disclosed |
| Peter D. LinnemanDirector | Audit, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Deirdre J. EvensDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Karin M. KleinDirector | Audit (Chair), Nominating and Governance | Independent | 5 yr | Not disclosed |
| Thomas W. FurphyDirector | Audit, Investment | Independent | 5 yr | Not disclosed |
| James H. Simmons, IIIDirector | Audit, Investment | Independent | 3 yr | Not disclosed |
| Kristin A. CampbellDirector | Compensation, Nominating and Governance (Chair) | Independent | 1 yr | Not disclosed |
| Gary E. AndersonDirector | Compensation, Investment | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.