| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey KelterChair | None | Independent | 2 yr | Not disclosed |
| Dean HellerDirector | Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Robert SavageDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Wyman HowardDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Dan DrohanDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| David A. SchellenbergDirector | Compensation | Independent | 1 yr | Not disclosed |
| Elizabeth FascitelliDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
| Ernest M. FreedmanDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Meghan PasrichaDirector | Audit | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.