| Committees | Independence | |||
|---|---|---|---|---|
| Anthony J. GuzziLead independent director | Compensation, Executive, Finance, Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| Neal J. KeatingDirector | Compensation, Executive, Nominating and Corporate Governance (Chair) | Independent | 15 yr | Not disclosed |
| Carlos M. CardosoDirector | Compensation (Chair), Executive, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Garrick J. RochowDirector | Audit, Finance | Independent | 12 yr | Not disclosed |
| Jennifer M. PollinoDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Rhett A. HernandezDirector | Audit, Finance | Independent | 4 yr | Not disclosed |
| Bonnie C. LindDirector | Audit (Chair), Executive, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Debra L. DialDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Edward H. BaineDirector | Compensation, Finance | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.