| Committees | Independence | |||
|---|---|---|---|---|
| Thomas F. KellyDirector | Audit (Chair), Compensation | Independent | 16 yr | Not disclosed |
| Forbes I.J. AlexanderDirector | Audit, Compensation, Nominating & Corporate Governance | Independent | 2 yr | Not disclosed |
| Caroline DowlingDirector | Audit, Nominating & Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.