| Committees | Independence | |||
|---|---|---|---|---|
| John SullivanChair | None | Not independent | 14 yr | Not disclosed |
| Shiraz LadiwalaLead independent director | Compensation | Independent | 2 yr | Not disclosed |
| Gary OwensDirector | None | Not independent | 6 yr | Not disclosed |
| Shannon HallDirector | Compensation (Chair), Nominating and Corporate Governance, Nominating and Governance | Independent | 3 yr | Not disclosed |
| Tony TripenyDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.