| Committees | Independence | |||
|---|---|---|---|---|
| John P. MeeganDirector | Audit (Chair), Nominating and Corporate Governance | Not independent | 15 yr | Not disclosed |
| Robert M. CampanaDirector | Compensation | Not independent | 10 yr | Not disclosed |
| Mark A. PaupDirector | None | Not independent | 9 yr | Not disclosed |
| David M. TullioDirector | Compensation (Chair), Nominating and Corporate Governance | Not independent | 5 yr | Not disclosed |
| Amber L. WilliamsDirector | Audit, Nominating and Corporate Governance | Not independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.