| Committees | Independence | |||
|---|---|---|---|---|
| Linda TharbyDirector | None | Not independent | 3 yr | Not disclosed |
| Robert A. CascellaDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Edward WholihanDirector | None | Not independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.