| Committees | Independence | |||
|---|---|---|---|---|
| Donald E. ClarkeDirector | Audit (Chair), Compensation | Independent | 9 yr | Not disclosed |
| Sally GilliganDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Satish MalhotraDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.