| Committees | Independence | |||
|---|---|---|---|---|
| Douglas M. PasqualeLead independent director | Audit, Compensation, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| LeRoy E. CarlsonDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 15 yr | Not disclosed |
| Irene H. OhDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Paul J. Donahue, Jr.Director | Audit, Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.