| Committees | Independence | |||
|---|---|---|---|---|
| Michael G. McCafferyLead independent director | Audit, Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Stephen M. Ward, Jr.Director | Compensation (Chair), Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Richard C. LevinDirector | Audit | Independent | 16 yr | Not disclosed |
| Kenneth GoldmanDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.