| Committees | Independence | |||
|---|---|---|---|---|
| Joseph S. ClabbyChair | Nominating | Independent | 3 yr | Not disclosed |
| Anthony MeekerDirector | Audit and Compliance, Nominating | Independent | 32 yr | Not disclosed |
| Thomas J. CarleyDirector | Audit and Compliance, Nominating (Chair) | Independent | 25 yr | Not disclosed |
| Thomas B. CusickDirector | Audit and Compliance (Chair), Compensation | Independent | 9 yr | Not disclosed |
| Vincent P. PriceDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Gary E. KramerDirector | None | Not independent | 5 yr | Not disclosed |
| Carla A. MoradiDirector | Compensation | Independent | 4 yr | Not disclosed |
| Alexandra MorehouseDirector | Compensation, Nominating | Independent | 3 yr | Not disclosed |
| Mark S. FinnDirector | Audit and Compliance | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.