| Committees | Independence | |||
|---|---|---|---|---|
| Vernon B. SchwartzDirector | And Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Michael J. MazzeiDirector | None | Not independent | 5 yr | Not disclosed |
| Kim S. DiamondDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.