| Committees | Independence | |||
|---|---|---|---|---|
| Vincent P. AbbatecolaLead independent director | Audit, Compensation, Nominating and Governance | Independent | 30 yr | Not disclosed |
| Eric A. ProutyDirector | Audit, Compensation, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Richard ParrilloDirector | Audit, Compensation | Independent | 10 yr | Not disclosed |
| Loan N. MansyDirector | Audit, Environmental, Health, Safety, Sustainability and Public Policy | Independent | 2 yr | Not disclosed |
| Nicole BulgarinoDirector | Compensation, Environmental, Health, Safety, Sustainability and Public Policy | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.