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| Committees | Independence | |||
|---|---|---|---|---|
| Joseph van DokkumDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Jakki L. HausslerDirector | Audit | Independent | 3 yr | Not disclosed |
| Joseph J. DeAngeloDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.