| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey HastingsDirector | Governance (Chair) | Independent | 14 yr | Not disclosed |
| Ray A. RothrockDirector | Compensation (Chair), Governance | Independent | 11 yr | Not disclosed |
| Neil HuntDirector | Compensation | Independent | 8 yr | Not disclosed |
| Laurie Simon HodrickDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Jeffrey BlackburnDirector | Compensation | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.