| Committees | Independence | |||
|---|---|---|---|---|
| Tyler JacksDirector | Compensation and Management Development, Corporate Responsibility and Compliance | Independent | 13 yr | Not disclosed |
| Brian J. DrukerDirector | Compensation and Management Development, Corporate Responsibility and Compliance | Independent | 7 yr | Not disclosed |
| Michael V. DrakeDirector | Corporate Responsibility and Compliance, Governance and Nominating | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.