| Committees | Independence | |||
|---|---|---|---|---|
| Laura A. BregeDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Edmund P. HarriganDirector | Audit | Independent | 10 yr | Not disclosed |
| Julian C. BakerDirector | Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| James M. DalyDirector | Audit, Compensation | Independent | 9 yr | Not disclosed |
| Elizabeth A. GarofaloDirector | Compensation | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.