| Committees | Independence | |||
|---|---|---|---|---|
| Gordon J. O’BrienChair | Compensation | Independent | 20 yr | Not disclosed |
| Sarah Palisi ChapinDirector | Nominating and Corporate Governance (Chair) | Independent | 12 yr | Not disclosed |
| Cathy L. McCarthyDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Timothy J. FitzGeraldDirector | None | Not independent | 6 yr | Not disclosed |
| Stephen R. SchergerDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
| Tejas P. ShahDirector | Audit | Independent | 1 yr | Not disclosed |
| Edward P. GardenDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Julie M. BowermanDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Christopher M. HixDirector | Audit | Independent | -1 yr | Not disclosed |
| Glenn A. EisenbergDirector | Nominating and Corporate Governance | Independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.