| Committees | Independence | |||
|---|---|---|---|---|
| Kurt AzarbarzinDirector | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Federica O’BrienDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Betty Jo RocchioDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| William PlovanicDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.