| Committees | Independence | |||
|---|---|---|---|---|
| Peter HealyLead independent director | Audit, Compensation and Human Resources, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Richard MayDirector | Compensation and Human Resources | Independent | 8 yr | Not disclosed |
| Thomas MillnerDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Jane C. MorreauDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.