| Committees | Independence | |||
|---|---|---|---|---|
| Daniel J. FessendenChair | Compensation, Directors Risk, Executive (Chair), Nominating & Corporate Governance | Independent | 16 yr | Not disclosed |
| Michael H. SpainDirector | None | Not independent | 25 yr | Not disclosed |
| Stephen S. RomaineDirector | Executive | Not independent | 18 yr | Not disclosed |
| Angela B. LeeDirector | Executive, Nominating & Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Nancy E. CatarisanoDirector | Audit (Chair), Directors Risk, Executive | Independent | 2 yr | Not disclosed |
| Heidi M. DavidsonDirector | Compensation | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.