| Committees | Independence | |||
|---|---|---|---|---|
| Jean M. NyeLead independent director | Compensation and Human Capital, Executive, Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| James G. CullenDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Richard P. HamadaDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
3 seats
The board of the latest proxy statement.