| Committees | Independence | |||
|---|---|---|---|---|
| Peter ZaffinoChair | None | Not independent | 5 yr | Not disclosed |
| John G. RiceLead independent director | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Linda A. MillsDirector | Compensation and Management Resources (Chair), Risk | Independent | 10 yr | Not disclosed |
| Peter R. PorrinoDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| James Cole, Jr.Director | Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Diana M. MurphyDirector | Compensation and Management Resources, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Vanessa A. WittmanDirector | Audit, Risk (Chair) | Independent | 2 yr | Not disclosed |
| Courtney LeimkuhlerDirector | Risk | Independent | 1 yr | Not disclosed |
| Juan PerezDirector | Compensation and Management Resources | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.