| Committees | Independence | |||
|---|---|---|---|---|
| James S. AndrasickDirector | Audit and Finance (Chair), Nominating and CSR | Independent | 13 yr | Not disclosed |
| Chau BanksDirector | Compensation and Leadership Development, Nominating and CSR (Chair) | Independent | 2 yr | Not disclosed |
| Angela DrakeDirector | Audit and Finance, Compensation and Leadership Development | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.