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| Committees | Independence | |||
|---|---|---|---|---|
| Thomas MalleyDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Mary T. SzelaDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Carol SchaferDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Helen CollinsDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Michael J. VasconcellesDirector | Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.