| Committees | Independence | |||
|---|---|---|---|---|
| Sean ConnollyDirector | Executive | Not independent | 9 yr | Not disclosed |
| Emanuel “Manny” ChiricoDirector | Audit, Finance | Independent | 3 yr | Not disclosed |
| Fran HorowitzDirector | Human Resources | Independent | 3 yr | Not disclosed |
| Denise A. PaulonisDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| George DowdieDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.