| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. DonnellyDirector | Compensation and Benefits | Independent | 22 yr | Not disclosed |
| Christina A. CassotisDirector | Audit, Compensation and Benefits (Chair) | Independent | 6 yr | Not disclosed |
| David G. AntolikDirector | Executive | Not independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.