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| Committees | Independence | |||
|---|---|---|---|---|
| Richard D. HolderDirector | Audit, Finance, Nominating, Governance and Social Responsibility (Chair) | Independent | 3 yr | Not disclosed |
| Kathleen E. PitreDirector | Audit, Management Development and Compensation | Independent | 0 yr | Not disclosed |
| Kevin P. HolleranDirector | Management Development and Compensation, Nominating, Governance and Social Responsibility | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.