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| Committees | Independence | |||
|---|---|---|---|---|
| Herbert A. AllenDirector | Executive, Finance, Management Development (Chair) | Not independent | 35 yr | Not disclosed |
| Ronald W. AllenDirector | Audit (Chair), Finance | Independent | 26 yr | Not disclosed |
| Robert A. KotickDirector | Finance, Management Development | Independent | 5 yr | Not disclosed |
| David B. WeinbergDirector | Audit | Independent | 2 yr | Not disclosed |
| Marc BollandDirector | Audit | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.