| Committees | Independence | |||
|---|---|---|---|---|
| Diane OffereinsDirector | Compensation and Human Capital (Chair), Finance and Risk, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Paul WetzelDirector | Compensation and Human Capital, Finance and Risk (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Eileen MalleschDirector | Compensation and Human Capital, Investment (Chair), Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Steve HooleyDirector | Audit (Chair), Executive, Investment | Independent | 5 yr | Not disclosed |
| Lizabeth ZlatkusDirector | Audit, Finance and Risk | Independent | 1 yr | Not disclosed |
| Michael InserraDirector | Audit, Investment | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.