| Committees | Independence | |||
|---|---|---|---|---|
| William O. GrabeDirector | Governance (Chair), Nominating (Chair) | Independent | 31 yr | Not disclosed |
| Richard J. BresslerDirector | Audit | Independent | 18 yr | Not disclosed |
| Stephen G. PagliucaDirector | None | Independent | 14 yr | Not disclosed |
| Raul E. CesanDirector | Compensation | Independent | 12 yr | Not disclosed |
| Diana FergusonDirector | Governance, Nominating | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.