| Committees | Independence | |||
|---|---|---|---|---|
| David J. McCambridgeDirector | Audit (Chair) | Independent | 14 yr | Not disclosed |
| David W. KarpDirector | Governance and Nominating | Independent | 10 yr | Not disclosed |
| Marilyn F. RomanoDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.