| Committees | Independence | |||
|---|---|---|---|---|
| Robert P. BadavasChair | Audit | Independent | 19 yr | Not disclosed |
| Thomas J. FallonDirector | Governance | Independent | 11 yr | Not disclosed |
| Gayle CrowellDirector | Compensation (Chair), Governance | Independent | 6 yr | Not disclosed |
| Wade LooDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.