| Committees | Independence | |||
|---|---|---|---|---|
| James E. ClineChair | None | Independent | 10 yr | Not disclosed |
| Jay M. GratzDirector | Audit, Compensation (Chair) | Independent | 18 yr | Not disclosed |
| B. Andrew RoseDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Irene TasiDirector | Audit, Compensation | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.