| Committees | Independence | |||
|---|---|---|---|---|
| Edward R. RosenfeldChair | None | Not independent | 17 yr | Not disclosed |
| Peter MiglioriniLead independent director | Compensation (Chair), Corporate Governance (Chair) | Independent | 29 yr | Not disclosed |
| Rose Peabody LynchDirector | Audit & Risk Management, Compensation | Independent | 11 yr | Not disclosed |
| Amelia Newton VarelaDirector | None | Not independent | 9 yr | Not disclosed |
| Mitchell S. KlipperDirector | Audit & Risk Management, Corporate Social Responsibility | Independent | 7 yr | Not disclosed |
5 seats
The board of the latest proxy statement.