| Committees | Independence | |||
|---|---|---|---|---|
| Nicholas CastaldoDirector | Governance and Nominating, Human Resources and Compensation | Independent | 12 yr | Not disclosed |
| Damon DeSantisDirector | Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Joyce RussellDirector | Audit and Enterprise Risk, Human Resources and Compensation (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.