| Committees | Independence | |||
|---|---|---|---|---|
| Timothy McAdamChair | Compensation, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Donald E. ClarkeDirector | Audit (Chair) | Independent | 11 yr | Not disclosed |
| Cecile B. HarperDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.