| Committees | Independence | |||
|---|---|---|---|---|
| Michael MendelsohnDirector | Compensation | Independent | 8 yr | Not disclosed |
| Scott BillerDirector | None | Independent | 5 yr | Not disclosed |
| Ian F. SmithDirector | Compensation | Independent | 4 yr | Not disclosed |
| Thomas J. Lynch, Jr.Director | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Neil GallagherDirector | None | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.