| Committees | Independence | |||
|---|---|---|---|---|
| David J. MastrocolaLead independent director | Compensation | Independent | 13 yr | Not disclosed |
| Stephen A. Van OssDirector | Audit (Chair), Compensation | Independent | 15 yr | Not disclosed |
| Robert J. RemenarDirector | Audit, Compensation | Independent | 8 yr | Not disclosed |
| Sonya F. SepahbanDirector | Innovation and Business Diversification (Chair) | Independent | 7 yr | Not disclosed |
| Adriana E. Macouzet-FloresDirector | Innovation and Business Diversification, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Richard J. FreelandDirector | Innovation and Business Diversification, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Christine M. MooreDirector | Audit | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.