| Committees | Independence | |||
|---|---|---|---|---|
| Patrick J. ByrneChair | People and Compensation | Independent | 2 yr | Not disclosed |
| David H. NaemuraDirector | Audit, People and Compensation | Independent | 2 yr | Not disclosed |
| Mark GrossDirector | Audit, Nomination and Governance (Chair) | Independent | 2 yr | Not disclosed |
| Matthew J. EspeDirector | Nomination and Governance, People and Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Maura A. MarkusDirector | Audit, People and Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.