| Committees | Independence | |||
|---|---|---|---|---|
| Alex DimitriefDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Joe MastrangeloDirector | None | Not independent | 5 yr | Not disclosed |
| Marian “Mimi” WaltersDirector | Leadership Development & Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Claude DembyDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Jeff BornsteinDirector | Audit (Chair), Leadership Development & Compensation | Independent | 3 yr | Not disclosed |
| David UrbanDirector | Audit | Independent | 1 yr | Not disclosed |
| Gregory NixonDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Nathaniel FickDirector | Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.