| Committees | Independence | |||
|---|---|---|---|---|
| Michael P. GianoniChair | None | Independent | 8 yr | Not disclosed |
| Lisa Rojas BacusDirector | None | Independent | 8 yr | Not disclosed |
| Daniel R. FishbackDirector | None | Independent | 6 yr | Not disclosed |
| Kimberly K. NelsonDirector | Audit | Independent | 4 yr | Not disclosed |
| Todd E. McElhattonDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.