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| Committees | Independence | |||
|---|---|---|---|---|
| Henry Klehm IIIDirector | None | Independent | 19 yr | Not disclosed |
| Duncan P. HennesDirector | Investment and Risk Management (Chair) | Independent | 8 yr | Not disclosed |
| Shyam GidumalDirector | Audit | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.