| Committees | Independence | |||
|---|---|---|---|---|
| John P. JumperDirector | Audit Review, Compensation (Chair), Executive, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| H. Vincent PoorDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Edward T. EliopoulosDirector | Audit Review (Chair), Compensation, Executive | Independent | 3 yr | Not disclosed |
| Colleen R. BatchelerDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Rajiv K. PrasadDirector | Executive | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.