| Committees | Independence | |||
|---|---|---|---|---|
| Knute P. KurtzDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| Richard H. TaketaDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Michael ZilisDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Michael KeithleyDirector | Compensation, Corporate Governance and Nominating (Chair) | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.