| Committees | Independence | |||
|---|---|---|---|---|
| James R. TobinLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Ann D. RhoadsDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Daniel T. LemaitreDirector | Audit, Compensation | Independent | 14 yr | Not disclosed |
| Stephen T. ZarrilliDirector | Audit | Independent | 6 yr | Not disclosed |
| Daniel J. WoltermanDirector | Compensation | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.