| Committees | Independence | |||
|---|---|---|---|---|
| Jack A. FuscoChair | None | Not independent | 9 yr | Not disclosed |
| Patricia K. CollawnLead independent director | Compensation, Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Donald F. Robillard, Jr.Director | Audit (Chair), Governance and Nominating | Independent | 11 yr | Not disclosed |
| Neal A. ShearDirector | Compensation, Governance and Nominating | Independent | 11 yr | Not disclosed |
| Brian E. EdwardsDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Denise GrayDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| W. Benjamin MorelandDirector | Audit, Compensation (Chair) | Independent | 0 yr | Not disclosed |
| Scott PeakDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.