| Committees | Independence | |||
|---|---|---|---|---|
| David A. SpectorChair | None | Not independent | 13 yr | Not disclosed |
| Jeffrey A. PerlowitzLead independent director | Audit, Compensation, Finance, Risk | Independent | 6 yr | Not disclosed |
| Farhad NanjiDirector | Compensation | Independent | 13 yr | Not disclosed |
| Patrick KinsellaDirector | Audit (Chair), Related Party Matters, Risk | Independent | 11 yr | Not disclosed |
| Theodore W. TozerDirector | Audit, Related Party Matters, Risk (Chair) | Independent | 8 yr | Not disclosed |
| Anne D. McCallionDirector | Audit, Compensation, Finance | Independent | 7 yr | Not disclosed |
| Lisa M. ShalettDirector | Nominating and Corporate Governance (Chair), Related Party Matters, Risk | Independent | 5 yr | Not disclosed |
| Sunil ChandraDirector | Nominating and Corporate Governance, Risk | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.