| Committees | Independence | |||
|---|---|---|---|---|
| Worthing F. JackmanChair | None | Not independent | 1 yr | Not disclosed |
| Bradley L. SoultzDirector | None | Not independent | 8 yr | Not disclosed |
| Timothy D. BoswellDirector | None | Not independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.