| Committees | Independence | |||
|---|---|---|---|---|
| Peter M. CarlinoChair | None | Not independent | 11 yr | Not disclosed |
| E. Scott UrdangDirector | Audit and Compliance | Independent | 11 yr | Not disclosed |
| Earl C. ShanksDirector | Audit and Compliance | Independent | 7 yr | Not disclosed |
| Debra Martin ChaseDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.