| Committees | Independence | |||
|---|---|---|---|---|
| Timothy P. McFaddenLead independent director | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Carla A. D’AndreDirector | Compensation and Finance, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Manmohan SinghDirector | Compensation and Finance, Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.