| Committees | Independence | |||
|---|---|---|---|---|
| Henry S. BienenDirector | Audit, Compensation and Governance (Chair) | Independent | 13 yr | Not disclosed |
| Michael D. O’HalleranDirector | None | Not independent | 7 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| HBHenry S. BienenDirector | Audit, Compensation and Governance (Chair) | Independent | 13 yr | Not disclosed |
| MOMichael D. O’HalleranDirector | None | Not independent | 7 yr | Not disclosed |
The board of the latest proxy statement.