| Committees | Independence | |||
|---|---|---|---|---|
| Alan B. MillerChair | None | Not independent | 39 yr | Not disclosed |
| Robert F. McCaddenDirector | Audit (Chair), Nominating & Governance | Independent | 12 yr | Not disclosed |
| Michael Allan DombDirector | Compensation | Independent | 8 yr | Not disclosed |
| Gayle L. CapozzaloDirector | Audit, Compensation, Nominating & Governance (Chair) | Independent | 7 yr | Not disclosed |
| Rebecca A. GuzmanDirector | Nominating & Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.