| Committees | Independence | |||
|---|---|---|---|---|
| Kevin R. HobenChair | Executive | Not independent | 29 yr | Not disclosed |
| David K. EvansDirector | Audit, Compensation, Governance | Independent | 29 yr | Not disclosed |
| Stewart B. ReedDirector | Compensation, Executive, Governance | Independent | 20 yr | Not disclosed |
| James M. DubinDirector | Audit, Compensation, Executive, Governance | Independent | 6 yr | Not disclosed |
| Dean W. RivestDirector | Executive | Not independent | 1 yr | Not disclosed |
| Stephen M. SheaDirector | Audit | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.