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| Committees | Independence | |||
|---|---|---|---|---|
| Stephen I. SadoveDirector | Compensation and Human Resources, Nominating (Chair) | Independent | 12 yr | Not disclosed |
| Bridgette P. HellerDirector | Finance, Finance and Technology, Nominating | Independent | 4 yr | Not disclosed |
| Kenneth M. KeverianDirector | Audit, Finance, Finance and Technology | Independent | 3 yr | Not disclosed |
| Kevin G. WillsDirector | Audit (Chair), Finance, Finance and Technology | Independent | 2 yr | Not disclosed |
| Brian M. DelGhiaccioDirector | Audit, Nominating | Independent | 1 yr | Not disclosed |
| Richard W. DreilingDirector | Compensation and Human Resources, Nominating | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.