| Committees | Independence | |||
|---|---|---|---|---|
| Christopher E. FrenchChair | None | Not independent | 29 yr | Not disclosed |
| Tracy FitzsimmonsLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 20 yr | Not disclosed |
| John W. FloraDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Leigh Ann SchultzDirector | None | Independent | 9 yr | Not disclosed |
| Kenneth L. QuaglioDirector | None | Independent | 8 yr | Not disclosed |
| James F. DiMolaDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Matthew S. DeNichiloDirector | None | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.