| Committees | Independence | |||
|---|---|---|---|---|
| Kelly CzubakDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Robert VerdunDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Stacey CoopesDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.