| Committees | Independence | |||
|---|---|---|---|---|
| Donna L. AbelliChair | Compensation, Executive, Nominating & Governance, Risk | Independent | 18 yr | Not disclosed |
| Mary L. LentzDirector | Audit | Independent | 7 yr | Not disclosed |
| Jeffrey TengelDirector | Executive | Not independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.