| Committees | Independence | |||
|---|---|---|---|---|
| George J. Walsh IIIChair | Compensation (Chair), Nominating | Independent | 30 yr | Not disclosed |
| Patrick P. GraceDirector | Audit (Chair), Nominating (Chair) | Independent | 29 yr | Not disclosed |
| Andrea R. LindellDirector | Compensation | Independent | 17 yr | Not disclosed |
| Ron DeLyonsDirector | Audit | Independent | 5 yr | Not disclosed |
| John M. MountDirector | Audit | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.