| Committees | Independence | |||
|---|---|---|---|---|
| Jonathan Johnson IIILead independent director | Compensation and People, Nominating | Independent | 4 yr | Not disclosed |
| Jay HendersonDirector | Audit | Independent | 10 yr | Not disclosed |
| Dawn WilloughbyDirector | Nominating (Chair) | Independent | 9 yr | Not disclosed |
| Kirk PerryDirector | Nominating | Independent | 9 yr | Not disclosed |
| Jodi TaylorDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Mercedes AbramoDirector | Nominating | Independent | 3 yr | Not disclosed |
| David SingerDirector | Audit | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.