| Committees | Independence | |||
|---|---|---|---|---|
| H. Patrick Hackett, Jr.Director | Compensation (Chair), Investment (Chair) | Independent | 15 yr | Not disclosed |
| Peter E. BaccileDirector | Investment | Not independent | 8 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| HHH. Patrick Hackett, Jr.Director | Compensation (Chair), Investment (Chair) | Independent | 15 yr | Not disclosed |
| PBPeter E. BaccileDirector | Investment | Not independent | 8 yr | Not disclosed |
The board of the latest proxy statement.