| Committees | Independence | |||
|---|---|---|---|---|
| Timothy L. ChristenChair | Audit, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Jay O. RothmanDirector | Nominating and Corporate Governance (Chair) | Independent | 17 yr | Not disclosed |
| Jennifer J. KentDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Tania L. WingfieldDirector | Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.