| Committees | Independence | |||
|---|---|---|---|---|
| Ann ZieglerDirector | Audit | Independent | 5 yr | Not disclosed |
| Marla GottschalkDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Allen HugliDirector | None | Not independent | 4 yr | Not disclosed |
| Christine Montenegro McGrathDirector | Audit | Independent | 2 yr | Not disclosed |
| Duncan HawkesbyDirector | None | Not independent | 0 yr | Not disclosed |
| Scott HuckinsDirector | None | Not independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.