| Committees | Independence | |||
|---|---|---|---|---|
| Michael D. SiegalChair | None | Not independent | -1 yr | Not disclosed |
| Court D. CarruthersLead independent director | Compensation | Independent | 10 yr | Not disclosed |
| Michelle A. KumbierDirector | Audit | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.