| Committees | Independence | |||
|---|---|---|---|---|
| Robert L. Dixon, Jr.Director | Audit, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| George CarraraDirector | Audit (Chair), Compensation and Human Capital | Independent | 5 yr | Not disclosed |
| Lesli RotenbergDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Narayan IyengarDirector | Audit, Compensation and Human Capital | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.