| Committees | Independence | |||
|---|---|---|---|---|
| Lise J. BuyerLead independent director | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| David B. WellsDirector | Audit (Chair), Compensation | Independent | 9 yr | Not disclosed |
| Kathryn E. FalbergDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Andrea L. CunninghamDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.