| Committees | Independence | |||
|---|---|---|---|---|
| Richard D. FedericoLead independent director | Governance and Nominating, Human Capital and Compensation (Chair) | Independent | 12 yr | Not disclosed |
| Robert B. EngelDirector | Audit, Human Capital and Compensation | Independent | 5 yr | Not disclosed |
| Nicole R. TzetzoDirector | Governance and Nominating (Chair), Human Capital and Compensation | Independent | 3 yr | Not disclosed |
| Steven C. FinchDirector | Audit, Human Capital and Compensation | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.