| Committees | Independence | |||
|---|---|---|---|---|
| Larry PaulsonLead independent director | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Mary Beth MandanasDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Thomas ErtelDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Theresa FarielloDirector | Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Stephanie UnwinDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.