| Committees | Independence | |||
|---|---|---|---|---|
| Michael MurphyChair | Corporate Governance | Independent | 12 yr | Not disclosed |
| M. Neil FlaniganDirector | Audit, Compensation | Independent | 25 yr | Not disclosed |
| Kennedy O. SaulDirector | Audit | Independent | 2 yr | Not disclosed |
| Vanessa E. CandelaDirector | Audit | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.