| Committees | Independence | |||
|---|---|---|---|---|
| Janet DillioneDirector | Compensation (Chair), Nominating and Governance | Independent | 10 yr | Not disclosed |
| Steven LefkowitzDirector | Audit (Chair), Strategy | Independent | 8 yr | Not disclosed |
| Alan W. DuntonDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| Gregory DuncanDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Robert StewartDirector | Nominating and Governance, Strategy | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.