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| Committees | Independence | |||
|---|---|---|---|---|
| Ronald N. TutorChair | None | Not independent | 28 yr | Not disclosed |
| Robert C. LieberLead independent director | Audit, Compensation | Independent | 11 yr | Not disclosed |
| Peter ArkleyDirector | None | Independent | 25 yr | Not disclosed |
| Raymond R. OnegliaDirector | Corporate Governance and Nominating | Independent | 25 yr | Not disclosed |
| Sidney J. FeltensteinDirector | None | Not independent | 12 yr | Not disclosed |
| Dale Anne ReissDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 11 yr | Not disclosed |
| Dennis D. OklakDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Jigisha DesaiDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Gary G. SmalleyDirector | None | Not independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.