| Committees | Independence | |||
|---|---|---|---|---|
| Richard T. RileyLead independent director | Compensation, Corporate Governance and Nominating, Report of Audit | Independent | 15 yr | Not disclosed |
| Steven L. BermanDirector | None | Not independent | 47 yr | Not disclosed |
| G. Michael StakiasDirector | Compensation, Corporate Governance and Nominating (Chair), Report of Audit | Independent | 10 yr | Not disclosed |
| John J. GavinDirector | Compensation (Chair), Corporate Governance and Nominating, Report of Audit | Independent | 9 yr | Not disclosed |
| Kelly A. RomanoDirector | Compensation, Corporate Governance and Nominating, Report of Audit | Independent | 8 yr | Not disclosed |
| Lisa M. BachmannDirector | Compensation, Corporate Governance and Nominating, Report of Audit | Independent | 5 yr | Not disclosed |
| J. Darrell ThomasDirector | Compensation, Corporate Governance and Nominating, Report of Audit | Independent | 4 yr | Not disclosed |
7 seats
The board of the latest proxy statement.