| Committees | Independence | |||
|---|---|---|---|---|
| Karl PetersonLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| David W. RuttenbergDirector | Audit, Nominating and Corporate Governance | Independent | 15 yr | Not disclosed |
| Kenneth B. RotmanDirector | None | Independent | 6 yr | Not disclosed |
| Cheryl KondraDirector | None | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.