| Committees | Independence | |||
|---|---|---|---|---|
| Donald F. ColleranChair | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| D. Pike AloianDirector | Compensation, Investment | Independent | 26 yr | Not disclosed |
| Mary E. McCormickDirector | Audit (Chair), Investment | Independent | 20 yr | Not disclosed |
| Marshall A. LoebDirector | Investment (Chair) | Not independent | 9 yr | Not disclosed |
| David M. FieldsDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.