| Committees | Independence | |||
|---|---|---|---|---|
| Neil GibsonLead independent director | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| George MatchamDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Gwendolyn BinderDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| R. Kent McGaughyDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.