| Committees | Independence | |||
|---|---|---|---|---|
| Robert D. RosenthalLead independent director | Audit, Compensation, Corporate Governance, Executive | Independent | 30 yr | Not disclosed |
| Paul S. PearlmanDirector | Audit, Compensation, Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
2 seats
The board of the latest proxy statement.