| Committees | Independence | |||
|---|---|---|---|---|
| John J. MahoneyChair | None | Independent | 12 yr | Not disclosed |
| Jordan HitchDirector | Compensation (Chair) | Independent | 19 yr | Not disclosed |
| Paul J. SullivanDirector | Audit (Chair) | Independent | 13 yr | Not disclosed |
| William McNamaraDirector | Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Mary Ann TocioDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Ted EnglishDirector | Compensation | Independent | 9 yr | Not disclosed |
| Jessica RodriguezDirector | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Laura J. SenDirector | Audit | Independent | 7 yr | Not disclosed |
| Michael GoodwinDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Michael SkirvinDirector | Audit | Independent | 0 yr | Not disclosed |
| Shira GoodmanDirector | Audit | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.