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| Committees | Independence | |||
|---|---|---|---|---|
| Wendy L. SimpsonChair | None | Not independent | 30 yr | Not disclosed |
| David L. GruberDirector | Audit, Compensation, Investment (Chair), Nominating and Corporate Governance, Sustainability and Corporate Responsibility | Independent | 2 yr | Not disclosed |
| Bradley J. PreberDirector | Audit (Chair), Compensation, Investment, Nominating and Corporate Governance, Sustainability and Corporate Responsibility | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.