| Committees | Independence | |||
|---|---|---|---|---|
| James M. CracchioloChair | Executive (Chair) | Not independent | 20 yr | Not disclosed |
| Robert F. Sharpe, Jr.Lead independent director | Compensation and Benefits, Executive, Nominating and Governance | Independent | 20 yr | Not disclosed |
| Amy DiGesoDirector | Compensation and Benefits, Executive, Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| Dianne Neal BlixtDirector | Audit and Risk, Compensation and Benefits (Chair), Executive | Independent | 11 yr | Not disclosed |
| Christopher J. WilliamsDirector | Audit and Risk (Chair), Executive, Nominating and Governance | Independent | 9 yr | Not disclosed |
| Brian T. SheaDirector | Audit and Risk, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Glynis A. BryanDirector | Audit and Risk | Independent | 0 yr | Not disclosed |
| Liane J. PelletierDirector | Audit and Risk | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.