| Committees | Independence | |||
|---|---|---|---|---|
| Diana D. TremblayDirector | None | Independent | 8 yr | Not disclosed |
| Frank M. JaehnertDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Jerome J. LandeDirector | Finance | Independent | 8 yr | Not disclosed |
| Thomas L. DeitrichDirector | None | Not independent | 4 yr | Not disclosed |
| Santiago PerezDirector | Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Mary C. HemmingsenDirector | Finance | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.