| Committees | Independence | |||
|---|---|---|---|---|
| Herbert K. ParkerChair | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Jeffrey A. FielkowDirector | Compensation (Chair), Governance and Nominating | Independent | 2 yr | Not disclosed |
| Adrianne W. ShapiraDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.