| Committees | Independence | |||
|---|---|---|---|---|
| Kevin J. O’ConnorDirector | Audit | Independent | 21 yr | Not disclosed |
| William J.G. Griffith IVDirector | None | Independent | 10 yr | Not disclosed |
| Erin M. ChappleDirector | Compensation | Independent | 4 yr | Not disclosed |
| Kathryn A. BuekerDirector | Audit | Independent | 4 yr | Not disclosed |
| Ronald W. HovsepianDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Vishal MisraDirector | Audit | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.