| Committees | Independence | |||
|---|---|---|---|---|
| Douglas A. RoederDirector | Compensation (Chair), Nominating And Corporate Governance | Independent | 10 yr | Not disclosed |
| Douglas S. PrinceDirector | Audit, Nominating And Corporate Governance | Independent | 10 yr | Not disclosed |
| Edward J. FiorentinoDirector | Audit, Compensation | Independent | 10 yr | Not disclosed |
| Steven EdelmanDirector | Compensation, Nominating And Corporate Governance | Independent | 9 yr | Not disclosed |
| Brian HansenDirector | None | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.