| Committees | Independence | |||
|---|---|---|---|---|
| Lynne B. SagalynDirector | Audit (Chair), Compensation, Corporate Governance | Independent | 28 yr | Not disclosed |
| Henry N. NassauDirector | Compensation (Chair), Corporate Governance (Chair) | Independent | 22 yr | Not disclosed |
| Nnenna LynchDirector | Audit, Corporate Governance, Investment Risk Management | Independent | 4 yr | Not disclosed |
| Gilda Perez-AlvaradoDirector | Compensation, Investment Risk Management | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.