| Committees | Independence | |||
|---|---|---|---|---|
| Ann VezinaChair | Compensation, Executive, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Chris CaldwellDirector | Executive | Not independent | 5 yr | Not disclosed |
| Dennis PolkDirector | None | Independent | 5 yr | Not disclosed |
| Jennifer DeasonDirector | Audit, Nominating and Governance | Independent | 5 yr | Not disclosed |
| Kathryn HayleyDirector | Compensation (Chair), Executive, Nominating and Governance | Independent | 5 yr | Not disclosed |
| Kathryn MarinelloDirector | Executive (Chair) | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.