| Committees | Independence | |||
|---|---|---|---|---|
| David A. BrandonChair | None | Independent | 26 yr | Not disclosed |
| Richard L. FedericoLead independent director | Audit (Chair) | Independent | 14 yr | Not disclosed |
| Andrew B. BalsonDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 26 yr | Not disclosed |
| Corie S. BarryDirector | Compensation and Human Capital (Chair) | Independent | 7 yr | Not disclosed |
| Patricia E. LopezDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Russell J. WeinerDirector | None | Independent | 3 yr | Not disclosed |
| Diane L. CafritzDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Stephen H. KramerDirector | Audit, Compensation and Human Capital | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.