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| Committees | Independence | |||
|---|---|---|---|---|
| Mark G. BarberioDirector | Audit and Risk, Capital Structure and Asset Management, Compensation and Human Capital (Chair) | Independent | 7 yr | Not disclosed |
| Manish H. ShahDirector | Audit and Risk, Nominating, Governance and Corporate Social Responsibility | Independent | 4 yr | Not disclosed |
2 seats
The board of the latest proxy statement.