| Committees | Independence | |||
|---|---|---|---|---|
| Jeanmarie DesmondDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Lizanne M. BruceDirector | Management Development and Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
2 seats
The board of the latest proxy statement.