| Committees | Independence | |||
|---|---|---|---|---|
| James E. ClineChair | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Mark P. LavenDirector | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| William M. PruellageDirector | Compensation | Independent | 5 yr | Not disclosed |
| Suzan Morno-WadeDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Brian PrattDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| DeLu JacksonDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Frank J. DellaquilaDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Jeffrey T. JacksonDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.