| Committees | Independence | |||
|---|---|---|---|---|
| Lee MathesonDirector | Corporate Governance, Nominating and Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Allen TaylorDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Jeffrey S.D. ToryDirector | Audit | Independent | 0 yr | Not disclosed |
| Sandra MatzDirector | Corporate Governance, Nominating and Compensation | Independent | 0 yr | Not disclosed |
| Stephan UhrenbacherDirector | Corporate Governance, Nominating and Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.