| Committees | Independence | |||
|---|---|---|---|---|
| Michael MerrimanChair | Audit, Compensation | Independent | 14 yr | Not disclosed |
| Michael MansbachDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Nancy BenacciDirector | Audit | Independent | 2 yr | Not disclosed |
| Susan LintonsmithDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.