| Committees | Independence | |||
|---|---|---|---|---|
| Phillip HollomanChair | Nominating | Independent | 2 yr | Not disclosed |
| Doug PertzDirector | Audit, Compensation and Human Resources (Chair) | Independent | 2 yr | Not disclosed |
| Lynn McKeeDirector | None | Not independent | 2 yr | Not disclosed |
| Richard BurkeDirector | Compensation and Human Resources, Nominating (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.