| Committees | Independence | |||
|---|---|---|---|---|
| Edward B. PitoniakDirector | None | Not independent | 8 yr | Not disclosed |
| Elizabeth I. HollandDirector | Audit, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| EPEdward B. PitoniakDirector | None | Not independent | 8 yr | Not disclosed |
| EHElizabeth I. HollandDirector | Audit, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
The board of the latest proxy statement.