| Committees | Independence | |||
|---|---|---|---|---|
| John K. Keach, Jr.Lead independent director | Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Jean L. WojtowiczDirector | Audit (Chair) | Independent | 27 yr | Not disclosed |
| Ann Colussi DeeDirector | Audit, Risk | Independent | 4 yr | Not disclosed |
| Joseph A. FenechDirector | Risk (Chair) | Independent | 2 yr | Not disclosed |
| Michele “Mel” RainesDirector | Compensation, Risk | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.