| Committees | Independence | |||
|---|---|---|---|---|
| James S. TischChair | Executive | Not independent | 39 yr | Not disclosed |
| Paul J. FribourgLead independent director | Audit, Compensation | Independent | 28 yr | Not disclosed |
| Alexander H. TischDirector | Executive | Not independent | 0 yr | Not disclosed |
| Dino E. RobustoDirector | None | Not independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.