Strattec Security: Board
CommitteesIndependence
F. Jack Liebau, Jr.ChairAudit, Compensation, Nominating and Corporate GovernanceIndependent2 yrNot disclosed
Thomas W. Florsheim, Jr.DirectorAudit, Compensation (Chair), Nominating and Corporate GovernanceIndependent13 yrNot disclosed
Tina ChangDirectorAudit, Compensation, Nominating and Corporate Governance (Chair)Independent3 yrNot disclosed
Bruce M. LismanDirectorAudit, Compensation, Nominating and Corporate GovernanceIndependent2 yrNot disclosed
Jennifer L. SlaterDirectorNoneNot independent1 yrNot disclosed
Matteo AnversaDirectorAudit (Chair), Compensation, Nominating and Corporate GovernanceIndependent1 yrNot disclosed
6 seats

The board of the latest proxy statement.