| Committees | Independence | |||
|---|---|---|---|---|
| Michael H. McKayDirector | Audit | Independent | 23 yr | Not disclosed |
| Stefan L. ShafferDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Noreen E. SkellyDirector | Audit | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.