| Committees | Independence | |||
|---|---|---|---|---|
| Bridget Ryan BermanDirector | None | Independent | 5 yr | Not disclosed |
| Judith A. SprieserDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Patrick D. CampbellDirector | None | Independent | 5 yr | Not disclosed |
| Anthony TerryDirector | None | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.