| Committees | Independence | |||
|---|---|---|---|---|
| Francis P. BartonLead independent director | Audit (Chair), Governance, Compensation and Nominating, Pricing | Independent | 13 yr | Not disclosed |
| Lydia I. BeebeDirector | Governance, Compensation and Nominating (Chair) | Independent | 9 yr | Not disclosed |
| Naomi L. BonessDirector | Audit | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.