| Committees | Independence | |||
|---|---|---|---|---|
| Diane M. AigottiDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Robert C. LyonsDirector | None | Not independent | 3 yr | Not disclosed |
| Shelley J. BauschDirector | Audit, Governance | Independent | 2 yr | Not disclosed |
| John M. HolmesDirector | Audit | Independent | 1 yr | Not disclosed |
| Robert S. WetherbeeDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.