| Committees | Independence | |||
|---|---|---|---|---|
| Robert KistingerDirector | Audit, Corporate Governance and Nominating | Independent | 19 yr | Not disclosed |
| MARCO von maltzanDirector | Audit, Corporate Governance and Nominating | Independent | 7 yr | Not disclosed |
| Susan M. CollynsDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 2 yr | Not disclosed |
| Jeffrey H. FoxDirector | Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.