| Committees | Independence | |||
|---|---|---|---|---|
| Stan K. EricksonLead independent director | Audit | Independent | 8 yr | Not disclosed |
| Jody HornerDirector | Audit, Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Frank AnglinDirector | Compensation, Nominating | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.