| Committees | Independence | |||
|---|---|---|---|---|
| Christopher R. GordonDirector | Compensation | Independent | 6 yr | Not disclosed |
| Devin O’ReillyDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Jeffrey ShanerDirector | Nominating and Corporate Governance | Not independent | 6 yr | Not disclosed |
| Robert M. Williams, Jr.Director | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Steven E. RodgersDirector | Compensation, Investment | Independent | 6 yr | Not disclosed |
5 seats
The board of the latest proxy statement.