| Committees | Independence | |||
|---|---|---|---|---|
| Perry G. HinesDirector | Investment & Finance, Nominating & Governance | Independent | 5 yr | Not disclosed |
| Mark E. KonenDirector | Audit, Compensation (Chair), Executive | Independent | 4 yr | Not disclosed |
| Thomas A. BradleyDirector | Audit (Chair), Executive, Investment & Finance | Independent | 2 yr | Not disclosed |
| Victor P. FetterDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.