| Committees | Independence | |||
|---|---|---|---|---|
| David J. ContisChair | Audit | Independent | 4 yr | Not disclosed |
| Stephen D. LebovitzDirector | None | Not independent | 32 yr | Not disclosed |
| David M. FieldsDirector | Compensation, Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Marjorie L. BowenDirector | Audit (Chair), Corporate Governance | Independent | 4 yr | Not disclosed |
| Robert G. GiffordDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Jeffrey A. KivitzDirector | Compensation, Corporate Governance | Independent | 3 yr | Not disclosed |
| Michael A. TorresDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.