| Committees | Independence | |||
|---|---|---|---|---|
| Patrick W. O’BrienLead independent director | Audit, Compensation, Nominating (Chair) | Independent | 10 yr | Not disclosed |
| Peter C. BrownDirector | Audit (Chair), Compensation, Nominating | Independent | 15 yr | Not disclosed |
| Mary Ann HalfordDirector | Audit, Compensation (Chair), Nominating | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.