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| Committees | Independence | |||
|---|---|---|---|---|
| Richard K. MatrosChair | None | Not independent | 15 yr | Not disclosed |
| Michael J. FosterLead independent director | Audit, Corporate Responsibility and Governance | Independent | 15 yr | Not disclosed |
| Craig A. BarbaroshDirector | Audit (Chair), Compensation | Independent | 15 yr | Not disclosed |
| Jeffrey A. MalehornDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Lynne S. KatzmannDirector | Compensation, Corporate Responsibility and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Ann Yee KonoDirector | Audit, Compensation, Corporate Responsibility and Governance | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.