| Committees | Independence | |||
|---|---|---|---|---|
| Jeremy G. PhilipsLead independent director | Audit, Nominating and Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| Robert S. WiesenthalDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Betsy L. MorganDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.