| Committees | Independence | |||
|---|---|---|---|---|
| William A. FoleyDirector | Audit, Corporate Governance | Independent | 13 yr | Not disclosed |
| Bruce M. LismanDirector | Compensation and Management Development, Corporate Governance | Independent | 9 yr | Not disclosed |
| Lori LuteyDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Ronald M. De FeoDirector | Compensation and Management Development (Chair) | Independent | 6 yr | Not disclosed |
| Jeffrey KramerDirector | Compensation and Management Development, Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Yvette Dapremont BrightDirector | Audit, Corporate Governance | Independent | 3 yr | Not disclosed |
| Aaron SchapperDirector | None | Not independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.