| Committees | Independence | |||
|---|---|---|---|---|
| Andrew M. LeitchChair | Audit, Compensation, Cyber Risk Oversight, Nominating and Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| Michael P. GianoniDirector | None | Not independent | 11 yr | Not disclosed |
| D. Roger NanneyDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Deneen M. DefioreDirector | Cyber Risk Oversight (Chair) | Independent | 3 yr | Not disclosed |
| Rupal S. HollenbeckDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Bradley L. PyburnDirector | Compensation, Cyber Risk Oversight, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Kristian P. TalvitieDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.