| Committees | Independence | |||
|---|---|---|---|---|
| David M. OrbachChair | None | Not independent | 2 yr | Not disclosed |
| Douglas M. SonierDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 39 yr | Not disclosed |
| Mary E. DaveyDirector | Audit, Compensation | Independent | 30 yr | Not disclosed |
| William P. TaylorDirector | None | Not independent | 18 yr | Not disclosed |
| John W. MooneyDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Christopher J. PribulaDirector | None | Not independent | 7 yr | Not disclosed |
| Marc LebovitzDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.