| Committees | Independence | |||
|---|---|---|---|---|
| Scott HuennekensChair | Audit, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Christine TsingosDirector | Audit (Chair), Compensation, Finance | Independent | 6 yr | Not disclosed |
| Daniel A. RaskasDirector | Finance, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Kieran T. GallahueDirector | Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Wendy CarruthersDirector | Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Vivek JainDirector | Compensation, Finance | Independent | 5 yr | Not disclosed |
| Paul KeelDirector | None | Not independent | 1 yr | Not disclosed |
| J. Andrew PierceDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.