| Committees | Independence | |||
|---|---|---|---|---|
| Albert J. Dale, IIIDirector | Compensation (Chair), Executive | Independent | 17 yr | Not disclosed |
| Jill V. DeerDirector | Audit, Compensation | Independent | 14 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| ADAlbert J. Dale, IIIDirector | Compensation (Chair), Executive | Independent | 17 yr | Not disclosed |
| JDJill V. DeerDirector | Audit, Compensation | Independent | 14 yr | Not disclosed |
The board of the latest proxy statement.