| Committees | Independence | |||
|---|---|---|---|---|
| Carlos AlberiniDirector | None | Independent | 14 yr | Not disclosed |
| Katie MiticDirector | Audit | Independent | 11 yr | Not disclosed |
| Leonard SchlesingerDirector | Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Hilary KraneDirector | Audit | Independent | 8 yr | Not disclosed |
| Keith BellingDirector | None | Not independent | 8 yr | Not disclosed |
5 seats
The board of the latest proxy statement.