| Committees | Independence | |||
|---|---|---|---|---|
| James J. RhyuChair | None | Not independent | 4 yr | Not disclosed |
| Steven B. FinkLead independent director | Audit (Chair), Compensation | Independent | 22 yr | Not disclosed |
| Robert E. KnowlingDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Joseph A. VerbruggeDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Ralph SmithDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.