| Committees | Independence | |||
|---|---|---|---|---|
| Joseph A. WalshChair | None | Not independent | 11 yr | Not disclosed |
| Amer AkhtarDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Bonnie KintzerDirector | Directors and Compensation | Independent | 5 yr | Not disclosed |
| Lauren VaccarelloDirector | Audit, Directors and Compensation | Independent | 5 yr | Not disclosed |
| Ryan O’HaraDirector | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Lou OrfanosDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.