| Committees | Independence | |||
|---|---|---|---|---|
| Clarence Otis Jr.Director | Compensation (Chair), Executive, Investment and Capital Markets, Nominating and Governance | Independent | 8 yr | Not disclosed |
| Thomas B. LeonardiDirector | Compensation, Executive, Investment and Capital Markets, Nominating and Governance (Chair) | Not independent | 4 yr | Not disclosed |
2 seats
The board of the latest proxy statement.