| Committees | Independence | |||
|---|---|---|---|---|
| Michael F. GossLead independent director | Audit, Compensation (Chair) | Independent | 12 yr | Not disclosed |
| E. Stanley O’NealDirector | Nominating and Policies | Independent | 12 yr | Not disclosed |
| Christopher T. FraserDirector | Audit, Nominating and Policies | Independent | 6 yr | Not disclosed |
| Elyse FilonDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Susan W. SofronasDirector | Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.