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| Committees | Independence | |||
|---|---|---|---|---|
| Andrea M. StephenDirector | Audit, Executive Leasing, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Daniel J. HirschDirector | Compensation | Independent | 7 yr | Not disclosed |
| Marianne LowenthalDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Diana M. LaingDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
| Jackson HsiehDirector | Executive Leasing | Not independent | 1 yr | Not disclosed |
| Devin I. MurphyDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.