| Committees | Independence | |||
|---|---|---|---|---|
| Gina D. SprengerDirector | Compensation, Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Amy C. BeckerDirector | Compensation (Chair), Nominating | Independent | 3 yr | Not disclosed |
| Philip I. SmithDirector | Audit | Independent | 2 yr | Not disclosed |
| Keith T. CredendinoDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.