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| Committees | Independence | |||
|---|---|---|---|---|
| E. Scott SantiChair | None | Not independent | — | Not disclosed |
| Richard H. LennyLead independent director | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Christopher A. O'HerlihyDirector | None | Not independent | — | Not disclosed |
| Ms. Strobel’sDirector | Compensation, Corporate Governance and Nominating | Not independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.