| Committees | Independence | |||
|---|---|---|---|---|
| Neil A. CumminsDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Walter C. KeenanDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
2 seats
The board of the latest proxy statement.