| Committees | Independence | |||
|---|---|---|---|---|
| Bradley M. ShusterChair | Compensation, Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| William J. DawsonDirector | Audit, Compensation | Independent | 27 yr | Not disclosed |
| Joseph F. HannaDirector | None | Not independent | 8 yr | Not disclosed |
| Kimberly A. BoxDirector | Audit, Compensation (Chair), Corporate Governance and Nominating | Independent | 7 yr | Not disclosed |
| Smita ConjeevaramDirector | Audit, Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
| Nicolas C. AndersonDirector | Audit, Compensation, Corporate Governance and Nominating | Independent | 3 yr | Not disclosed |
| Philip B. HawkinsDirector | None | Not independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.