| Committees | Independence | |||
|---|---|---|---|---|
| Andrew RobinsonChair | None | Not independent | 5 yr | Not disclosed |
| Marcia DallDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Gena AsheDirector | Compensation, Nominating and Corporate Governance (Chair), Risk | Independent | 2 yr | Not disclosed |
| Michael MorrisseyDirector | Audit, Investment (Chair), Risk | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.