| Committees | Independence | |||
|---|---|---|---|---|
| Christopher D. MaherChair | None | Not independent | 11 yr | Not disclosed |
| Kimberly M. GuadagnoDirector | Compensation | Independent | 7 yr | Not disclosed |
| Patricia L. TurnerDirector | Compensation, Finance | Independent | 5 yr | Not disclosed |
| Joseph J. Lebel IIIDirector | None | Not independent | 3 yr | Not disclosed |
| Dalila Wilson-ScottDirector | Compensation, Finance | Independent | 2 yr | Not disclosed |
| John F. BarrosDirector | Finance, Risk | Independent | 2 yr | Not disclosed |
| Robert C. GarrettDirector | Audit | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.