| Committees | Independence | |||
|---|---|---|---|---|
| Anne M. MulcahyChair | Compensation (Chair) | Independent | 17 yr | Not disclosed |
| Thomas S. GaynerDirector | Audit (Chair), Finance | Independent | 18 yr | Not disclosed |
| Katharine WeymouthDirector | Compensation, Finance | Independent | 15 yr | Not disclosed |
| Timothy J. O’ShaughnessyDirector | Executive, Finance | Not independent | 11 yr | Not disclosed |
4 seats
The board of the latest proxy statement.