| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence J. WaldmanChair | Audit, Compensation, Strategic Review | Independent | 1 yr | Not disclosed |
| Bruce T. CrawfordLead independent director | Nominating and Governance, Strategic Review, Technology, Innovation and Cyber | Independent | 2 yr | Not disclosed |
| Lloyd A. SprungDirector | Audit, Strategic Review | Independent | 0 yr | Not disclosed |
| Mary Jane RaymondDirector | Audit, Strategic Review | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.