| Committees | Independence | |||
|---|---|---|---|---|
| Maureen E. Lally-GreenDirector | Compensation | Independent | 12 yr | Not disclosed |
| William N. Thorndike, Jr.Director | Accountants and Audit, Compensation | Independent | 11 yr | Not disclosed |
| Bernard Lanigan, Jr.Director | Accountants and Audit (Chair) | Independent | 9 yr | Not disclosed |
| J. Palmer ClarksonDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Robert O. AgbedeDirector | Accountants and Audit, Compensation | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.