| Committees | Independence | |||
|---|---|---|---|---|
| Stephen RobertsonChair | None | Not independent | 6 yr | Not disclosed |
| James B. ArcherDirector | None | Not independent | 6 yr | Not disclosed |
| Martin L. JimmersonDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Pamela PatenaudeDirector | Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Linda MedlerDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.