| Committees | Independence | |||
|---|---|---|---|---|
| John S. WeinbergChair | None | Not independent | 9 yr | Not disclosed |
| Robert MillardDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Ellen V. FutterDirector | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Christine A. VarneyDirector | Audit, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.