| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey SiegelChair | None | Not independent | 56 yr | Not disclosed |
| Michael J. ReganLead independent director | Audit (Chair) | Independent | 11 yr | Not disclosed |
| Craig PhillipsDirector | Audit | Independent | 49 yr | Not disclosed |
| Cherrie NanningaDirector | None | Independent | 20 yr | Not disclosed |
| Bruce G. PollackDirector | None | Independent | 5 yr | Not disclosed |
| Michael SchnabelDirector | Audit | Independent | 5 yr | Not disclosed |
| Robert KayDirector | None | Not independent | 5 yr | Not disclosed |
| Rachael A. JaroshDirector | None | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.