| Committees | Independence | |||
|---|---|---|---|---|
| Richard M. WhitingDirector | Audit, Compensation, Finance and Investment, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Aurelia Skipwith GiacomettoDirector | Nominating and Corporate Governance, Technology | Independent | 3 yr | Not disclosed |
| Michael R. GraneyDirector | Audit, Compensation, Finance and Investment | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.