| Committees | Independence | |||
|---|---|---|---|---|
| Vincent K. PetrellaLead independent director | Audit (Chair) | Independent | 5 yr | Not disclosed |
| James C. NearyDirector | None | Independent | 10 yr | Not disclosed |
| Karen A. FlynnDirector | Audit | Independent | 2 yr | Not disclosed |
| Kenneth D. KrauseDirector | Audit | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.