| Committees | Independence | |||
|---|---|---|---|---|
| Daniel S. JaffeeChair | Executive (Chair), Retirement Plans (Chair) | Not independent | 33 yr | Not disclosed |
| George C. RoethLead independent director | Executive | Independent | 9 yr | Not disclosed |
| Allan H. SeligDirector | Compensation | Independent | 56 yr | Not disclosed |
| Lawrence E. WashowDirector | Audit (Chair), Executive, Nominating | Independent | 12 yr | Not disclosed |
| Ellen-Blair ChubeDirector | Compensation (Chair), Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Patricia J. SchmedaDirector | Audit | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.