| Committees | Independence | |||
|---|---|---|---|---|
| Joseph M. DepintoChair | None | Independent | 15 yr | Not disclosed |
| Harriet EdelmanDirector | Audit, Talent & Compensation (Chair) | Independent | 17 yr | Not disclosed |
| James C. KatzmanDirector | Audit, Governance & Nominating | Independent | 7 yr | Not disclosed |
| Kevin D. HochmanDirector | None | Not independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.