| Committees | Independence | |||
|---|---|---|---|---|
| Joseph G. Licata, Jr.Director | Audit, Compensation (Chair) | Independent | 18 yr | Not disclosed |
| David V. Hedley IIIDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Michael J. LoparcoDirector | None | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.