| Committees | Independence | |||
|---|---|---|---|---|
| A.D. David MackayDirector | Compensation (Chair), Executive, Nominating and Governance | Independent | 14 yr | Not disclosed |
| Stephanie L. PuglieseDirector | Audit, Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Brendan M. FoleyDirector | Compensation, Nominating and Governance | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.