| Committees | Independence | |||
|---|---|---|---|---|
| James L. DolanChair | None | Not independent | 14 yr | Not disclosed |
| Carl E. VogelDirector | Audit (Chair), Compensation (Chair) | Independent | 12 yr | Not disclosed |
| Matthew C. BlankDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Kristin DolanDirector | None | Not independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.