| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence H. SilberDirector | None | Not independent | 9 yr | Not disclosed |
| Shari L. BurgessDirector | Audit | Independent | 5 yr | Not disclosed |
| John A. OlinDirector | Audit | Independent | -1 yr | Not disclosed |
| Patrick S. ShannonDirector | Audit | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.