| Committees | Independence | |||
|---|---|---|---|---|
| Jevin S. EagleDirector | Compensation and Human Capital | Independent | 14 yr | Not disclosed |
| Mark P. HippDirector | Audit, Compensation and Human Capital | Independent | 6 yr | Not disclosed |
| Hali BorensteinDirector | Nominating & Corporate Governance | Independent | 5 yr | Not disclosed |
| Rochester AndersonDirector | Compensation and Human Capital | Independent | 2 yr | Not disclosed |
| Stacey S. RauchDirector | Audit, Nominating & Corporate Governance | Independent | 2 yr | Not disclosed |
| Stephanie P. StahlDirector | Compensation and Human Capital, Nominating & Corporate Governance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.