| Committees | Independence | |||
|---|---|---|---|---|
| Vincent J. IntrieriDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Andrew ShannahanDirector | Compensation, Governance (Chair) | Independent | 4 yr | Not disclosed |
| Evangeline VougessisDirector | Audit, Governance | Independent | 4 yr | Not disclosed |
| Michael Gregory O’HaraDirector | None | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.