| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. BoskinDirector | Audit, Nominating | Independent | 31 yr | Not disclosed |
| Mary K. BushDirector | Audit (Chair) | Independent | 8 yr | Not disclosed |
| Barbara BurgerDirector | Nominating | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.