| Committees | Independence | |||
|---|---|---|---|---|
| Allen R. ThorpeLead independent director | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Anthony Colaluca, Jr.Director | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Julie D. KlapsteinDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Michael S. KleinDirector | None | Independent | 5 yr | Not disclosed |
| Richard A. ClarkeDirector | Nominating and Corporate Governance, Risk (Chair) | Independent | 5 yr | Not disclosed |
| C. Martin HarrisDirector | Nominating and Corporate Governance, Risk | Independent | 4 yr | Not disclosed |
| Dale A. WhiteDirector | None | Not independent | 3 yr | Not disclosed |
| John M. PrinceDirector | Audit | Independent | 2 yr | Not disclosed |
| Jason KapDirector | Compensation, Risk | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.