| Committees | Independence | |||
|---|---|---|---|---|
| John LovoiChair | Audit, Compensation, Nominating and Governance | Independent | 20 yr | Not disclosed |
| Terence JuppDirector | Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Benjamin M. FinkDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Jason TurowskyDirector | Compensation | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.