| Committees | Independence | |||
|---|---|---|---|---|
| Julio N. NemethLead independent director | Compensation | Independent | 5 yr | Not disclosed |
| Meghan V. JoyceDirector | Audit | Independent | 6 yr | Not disclosed |
| Cynthia L. SwansonDirector | Audit (Chair), Compensation | Independent | 2 yr | Not disclosed |
| Christopher I. “Biz” StoneDirector | Compensation | Independent | 1 yr | Not disclosed |
| Joseph H. JordanDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.