| Committees | Independence | |||
|---|---|---|---|---|
| Edward SchutterDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Dennis CondonDirector | Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Ann CustinDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Bryan SlotkinDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Leslie GillinDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.