| Committees | Independence | |||
|---|---|---|---|---|
| Margaret M. ForanDirector | Compensation, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Mary E. SullivanDirector | Audit (Chair), Nominating and Governance | Independent | 6 yr | Not disclosed |
| Quentin P. Smith, Jr.Director | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.