| Committees | Independence | |||
|---|---|---|---|---|
| Diane B. CavanaughDirector | Compensation, Nominating and Corporate Governance | Independent | 33 yr | Not disclosed |
| Kenneth H. ThomasDirector | Nominating and Corporate Governance | Independent | 24 yr | Not disclosed |
| Eugene M. MagierDirector | Audit, Compensation | Independent | 13 yr | Not disclosed |
| Joel L. MorgenthauDirector | None | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.