| Committees | Independence | |||
|---|---|---|---|---|
| Laurie A. TuckerDirector | Compensation & Human Capital, Nominating & Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Timothy J. TheriaultDirector | Audit, Risk & Technology (Chair) | Independent | 9 yr | Not disclosed |
| Ralph J. AndrettaDirector | None | Not independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.