| Committees | Independence | |||
|---|---|---|---|---|
| Dana G. MeadChair | Audit | Independent | 15 yr | Not disclosed |
| Richard M. FerrariDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 18 yr | Not disclosed |
| Daniel P. FlorinDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Thomas W. BurnsDirector | Compensation | Independent | 5 yr | Not disclosed |
| Tiffany SullivanDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.