| Committees | Independence | |||
|---|---|---|---|---|
| Jack LangerLead independent director | Audit, Compensation (Chair) | Independent | 19 yr | Not disclosed |
| George R. Krouse, Jr.Director | Audit, Nominating and Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| Kevin L. BeebeDirector | Audit, Compensation | Independent | 14 yr | Not disclosed |
| Mary S. ChanDirector | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Jay L. JohnsonDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Amy E. WilsonDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Laurie BowenDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Brendan T. CavanaghDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.