| Committees | Independence | |||
|---|---|---|---|---|
| Robert A. MionisChair | None | Not independent | 10 yr | Not disclosed |
| Laurette T. KoellnerLead independent director | Audit, Human Resources and Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Robert A. CascellaDirector | Audit, Human Resources and Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Françoise ColpronDirector | Audit, Human Resources and Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Jill KaleDirector | Audit, Human Resources and Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Amar MaletiraDirector | Audit (Chair), Human Resources and Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Christopher W. ColpittsDirector | Audit, Human Resources and Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| David ReederDirector | Audit, Human Resources and Compensation, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.