| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. HislopDirector | Compensation, Technology | Independent | 14 yr | Not disclosed |
| David L. GoebelDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Thomas R. GrecoDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.