| Committees | Independence | |||
|---|---|---|---|---|
| Christopher CauseyDirector | Audit, Nominating and Governance (Chair) | Independent | 21 yr | Not disclosed |
| Richard GiltnerDirector | Audit (Chair), Nominating and Governance | Independent | 15 yr | Not disclosed |
| Judy OlianDirector | Audit | Independent | 9 yr | Not disclosed |
3 seats
The board of the latest proxy statement.