| Committees | Independence | |||
|---|---|---|---|---|
| Albert P. CareyChair | None | Not independent | 7 yr | Not disclosed |
| Suzanne M. PresentLead independent director | Audit (Chair) | Independent | 14 yr | Not disclosed |
| Kenneth G. LangoneDirector | Compensation, Corporate Governance and Nominating | Independent | 56 yr | Not disclosed |
| Eva T. ZlotnickaDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Edmund M. IngleDirector | None | Not independent | 5 yr | Not disclosed |
| Emma S. BattleDirector | Compensation | Independent | 4 yr | Not disclosed |
| Rhonda L. RamloDirector | Audit, Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
| Francis S. BlakeDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.