| Committees | Independence | |||
|---|---|---|---|---|
| Thomas R. EvansLead independent director | Audit, Compensation, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Deirdre BigleyDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Alfonse UpshawDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.