| Committees | Independence | |||
|---|---|---|---|---|
| Stephen E. BabsonDirector | Talent and Compensation | Independent | 23 yr | Not disclosed |
| Christiana Smith ShiDirector | Audit | Independent | 3 yr | Not disclosed |
| Charles DensonDirector | Audit | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.