| Committees | Independence | |||
|---|---|---|---|---|
| John J. DoonerLead independent director | Audit, Compensation (Chair), Corporate Governance, Nominations and Sustainability | Independent | 14 yr | Not disclosed |
| Tara I. StacomDirector | Audit, Corporate Governance, Nominations and Sustainability | Independent | 10 yr | Not disclosed |
| David M. SableDirector | Audit, Compensation, Corporate Governance, Nominations and Sustainability (Chair) | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.