| Committees | Independence | |||
|---|---|---|---|---|
| John A. CrumDirector | Compensation (Chair), Nominating, Environmental, Social, and Governance | Independent | 5 yr | Not disclosed |
| David S. HabachyDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Carla T. TharpDirector | Audit, Nominating, Environmental, Social, and Governance (Chair) | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.