| Committees | Independence | |||
|---|---|---|---|---|
| Michael C. KearneyChair | Nominating and Governance | Independent | 5 yr | Not disclosed |
| Brett T. AgeeDirector | Compensation, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Krishna ShivramDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.