| Committees | Independence | |||
|---|---|---|---|---|
| David Z. PaullDirector | Compensation, Enterprise Risk Management, Executive | Independent | 14 yr | Not disclosed |
| Gregory C. BesticDirector | Audit (Chair), Compensation | Independent | 14 yr | Not disclosed |
| Edward W. MuranskyDirector | Corporate Governance and Nominating, Enterprise Risk Management, Executive | Independent | 8 yr | Not disclosed |
| Frank J. MonacoDirector | Compensation (Chair), Enterprise Risk Management | Independent | 4 yr | Not disclosed |
| Neil J. KabackDirector | Audit, Enterprise Risk Management | Independent | 4 yr | Not disclosed |
| Andre ThorntonDirector | Corporate Governance and Nominating, Enterprise Risk Management | Independent | 2 yr | Not disclosed |
| Carl D. CulpDirector | Enterprise Risk Management, Executive | Independent | 2 yr | Not disclosed |
| Nicholas VarischettiDirector | Audit, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
| Kevin A. DiGeronimoDirector | Compensation, Corporate Governance and Nominating | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.