| Committees | Independence | |||
|---|---|---|---|---|
| Andrew J. HirschDirector | Audit (Chair), Compensation | Independent | 8 yr | Not disclosed |
| David ScaddenDirector | Compensation | Independent | 6 yr | Not disclosed |
| Gilmore O’NeillDirector | None | Not independent | 3 yr | Not disclosed |
| Elliott LevyDirector | Audit | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.