| Committees | Independence | |||
|---|---|---|---|---|
| Douglas M. PasqualeChair | Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Andrew BatinovichDirector | Audit, Compensation | Independent | 14 yr | Not disclosed |
| Murray J. McCabeDirector | Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Kristina M. LeslieDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Verett MimsDirector | Audit | Independent | 4 yr | Not disclosed |
| Bryan A. GigliaDirector | None | Not independent | 1 yr | Not disclosed |
| Michael BarnelloDirector | Compensation | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.