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| Committees | Independence | |||
|---|---|---|---|---|
| Michael A. Miles, Jr.Director | Compensation, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Noah GlassDirector | Audit | Independent | 9 yr | Not disclosed |
| Ann G. BordelonDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Gerard J. HartDirector | Compensation (Chair) | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.