| Committees | Independence | |||
|---|---|---|---|---|
| Thomas L. BrownDirector | Audit (Chair), Investment | Independent | 3 yr | Not disclosed |
| Peter B. MiglioratoDirector | Audit, Compensation and Human Capital (Chair) | Independent | 2 yr | Not disclosed |
| Matthew B. BoteinDirector | Investment (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.