| Committees | Independence | |||
|---|---|---|---|---|
| Gregory L. ChristopherChair | None | Not independent | 15 yr | Not disclosed |
| Terry HermansonLead independent director | Nominating and Governance | Independent | 22 yr | Not disclosed |
| Gary S. GladsteinDirector | Compensation and Personnel Development (Chair) | Independent | 25 yr | Not disclosed |
| Scott J. GoldmanDirector | Audit (Chair) | Independent | 17 yr | Not disclosed |
| John B. HansenDirector | Compensation and Personnel Development | Independent | 11 yr | Not disclosed |
| Charles P. Herzog, Jr.Director | Audit, Nominating and Governance | Independent | 8 yr | Not disclosed |
| Elizabeth DonovanDirector | Compensation and Personnel Development, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| William C. DrummondDirector | Audit | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.