| Committees | Independence | |||
|---|---|---|---|---|
| Charles M. Hazard, Jr.Director | Audit, Nominating and Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| Hope CochranDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Archana AgrawalDirector | Compensation | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.