| Committees | Independence | |||
|---|---|---|---|---|
| David F. DalveyDirector | Audit, Compensation | Independent | 11 yr | Not disclosed |
| Richard J. NigonDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Leo T. FurchtDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Richard E. BullerDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Polly A. MurphyDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.