| Committees | Independence | |||
|---|---|---|---|---|
| Paul BuckmanLead independent director | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Casey TanseyDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Kevin SidowDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Richard J. BuchholzDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Andrew HykesDirector | Compensation | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.