| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey KelterDirector | Investment and Finance (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Dallas B. Tanner (Director | Investment and Finance | Not independent | 6 yr | Not disclosed |
| Joseph D. MargolisDirector | Compensation and Management Development, Investment and Finance | Independent | 5 yr | Not disclosed |
| Frances Aldrich Sevilla-SacasaDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.