| Committees | Independence | |||
|---|---|---|---|---|
| Charles M. SonstebyDirector | Audit, Finance, Nominating and Governance | Independent | 12 yr | Not disclosed |
| James P. FogartyDirector | Finance (Chair), Nominating and Governance | Independent | 12 yr | Not disclosed |
| Margaret Shân AtkinsDirector | Audit (Chair), Nominating and Governance | Independent | 12 yr | Not disclosed |
| William S. SimonDirector | Audit, Compensation | Independent | 12 yr | Not disclosed |
| Timothy J. WilmottDirector | Compensation, Finance | Independent | 8 yr | Not disclosed |
| Juliana L. ChuggDirector | Audit, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Daryl A. KenninghamDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.