| Committees | Independence | |||
|---|---|---|---|---|
| William M. LaskyLead independent director | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| Kim KorthDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| Ira C. KaplanDirector | Compensation, Compliance and Ethics, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Frank S. SklarskyDirector | Audit (Chair), Compliance and Ethics | Independent | 4 yr | Not disclosed |
| Carsten J. ReinhardtDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| James ZizelmanDirector | None | Not independent | 2 yr | Not disclosed |
| Sheila RuttDirector | Compensation, Compliance and Ethics (Chair) | Independent | 2 yr | Not disclosed |
| Aron R. EnglishDirector | None | Independent | -1 yr | Not disclosed |
| Natalia NobletDirector | None | Not independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.