| Committees | Independence | |||
|---|---|---|---|---|
| Martin J. CohenDirector | Audit, Directors Risk | Independent | 19 yr | Not disclosed |
| Anthony J. AsherDirector | Audit, Nominating and Governance | Independent | 17 yr | Not disclosed |
| Meredith S. WeilDirector | None | Not independent | 11 yr | Not disclosed |
| Barbara J. AndersonDirector | Directors Risk | Independent | 4 yr | Not disclosed |
| Terrence L. BauerDirector | Compensation, Nominating and Governance (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.