| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth J. MahonChair | Corporate Governance | Independent | 3 yr | Not disclosed |
| Kevin SteinLead independent director | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Dennis A. SuskindDirector | Corporate Governance | Independent | 22 yr | Not disclosed |
| Albert E. McCoy, Jr.Director | Audit | Independent | 16 yr | Not disclosed |
| Matthew A. LindenbaumDirector | Compensation and Human Resources | Independent | 6 yr | Not disclosed |
| Joseph J. PerryDirector | Audit | Independent | 3 yr | Not disclosed |
| Rosemarie ChenDirector | Compensation and Human Resources (Chair) | Independent | 3 yr | Not disclosed |
| Paul M. AguggiaDirector | Compensation and Human Resources, Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Judith H. GermanoDirector | None | Independent | 1 yr | Not disclosed |
| Stuart H. LubowDirector | None | Not independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.