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| Committees | Independence | |||
|---|---|---|---|---|
| Mark F. FurlongDirector | None | Independent | 24 yr | Not disclosed |
| N. John SimmonsDirector | None | Independent | 11 yr | Not disclosed |
| Ann E. DunwoodyDirector | None | Independent | 9 yr | Not disclosed |
| Derrick D. BrooksDirector | None | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.