| Committees | Independence | |||
|---|---|---|---|---|
| Heidi HagenDirector | Compensation, Governance and Nominating (Chair) | Independent | 12 yr | Not disclosed |
| Kevin F. McLaughlinDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Lisa WrightDirector | Governance and Nominating | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.