| Committees | Independence | |||
|---|---|---|---|---|
| Michael F. RosinusDirector | Audit, Personnel and Compensation | Independent | 11 yr | Not disclosed |
| Robert H. ScottDirector | None | Not independent | 8 yr | Not disclosed |
| Diane J. FlynnDirector | Corporate Governance and Nominating, Governance and Nominating, Personnel and Compensation | Independent | 5 yr | Not disclosed |
| James F. DeutschDirector | Personnel and Compensation | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.