| Committees | Independence | |||
|---|---|---|---|---|
| Ronald J. KramerChair | None | Not independent | 32 yr | Not disclosed |
| Jerome L. CobenLead independent director | Compensation, Finance | Independent | 5 yr | Not disclosed |
| Henry A. AlpertDirector | Finance, Nominating and Corporate Governance | Independent | 30 yr | Not disclosed |
| Louis J. GrabowskyDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Cheryl L. TurnbullDirector | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Samanta Hegedus StewartDirector | Compensation, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| James W. SightDirector | Audit | Independent | 6 yr | Not disclosed |
| Lacy M. JohnsonDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| H. C. Charles DiaoDirector | Finance | Independent | 3 yr | Not disclosed |
| Michelle L. TaylorDirector | Audit | Independent | 3 yr | Not disclosed |
10 seats
The board of the latest proxy statement.