| Committees | Independence | |||
|---|---|---|---|---|
| Robert E. MellorChair | Compensation, Executive, Nominating and Corporate Responsibility (Chair) | Independent | 14 yr | Not disclosed |
| Peter J. SolomonDirector | Executive | Independent | 40 yr | Not disclosed |
| Stephen C. McCluskiDirector | Audit (Chair), Compensation, Executive, Nominating and Corporate Responsibility | Independent | 11 yr | Not disclosed |
| John L. AuerbachDirector | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Leah C. JohnsonDirector | Compensation | Independent | 4 yr | Not disclosed |
| Michael T. BroderickDirector | Executive (Chair) | Not independent | 3 yr | Not disclosed |
| Hope B. WoodhouseDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Thomas B. OkrayDirector | Executive | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.