| Committees | Independence | |||
|---|---|---|---|---|
| Thomas W. RhodesLead independent director | Personnel and Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Mary Tuuk KurasDirector | Audit | Independent | 9 yr | Not disclosed |
| Brian C. WalkerDirector | Audit (Chair) | Independent | 8 yr | Not disclosed |
| Michael G. WooldridgeDirector | Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Benjamin J. McleanDirector | Audit | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.