| Committees | Independence | |||
|---|---|---|---|---|
| Bruce D. WardinskiLead independent director | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Timothy R. ChiDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| William J. ShawDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Kathleen A. MerrillDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Michael A. HartmeierDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Stephanie D. LeporiDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.