| Committees | Independence | |||
|---|---|---|---|---|
| Thurman J. RodgersChair | None | Not independent | 2 yr | Not disclosed |
| Antonio R. AlvarezDirector | None | Not independent | 2 yr | Not disclosed |
| William J. AndersonDirector | None | Not independent | 2 yr | Not disclosed |
| Chris LundellDirector | None | Not independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.