| Committees | Independence | |||
|---|---|---|---|---|
| Ronald W. HovsepianChair | None | Not independent | 4 yr | Not disclosed |
| Lawrence H. SummersLead independent director | Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Michael S. KleinDirector | None | Not independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.