| Committees | Independence | |||
|---|---|---|---|---|
| Bradford T. WhitmoreChair | None | Independent | 18 yr | Not disclosed |
| Robert W. Shaw IIDirector | Audit and Finance, Compensation and Management (Chair), Corporate Development and Governance | Independent | 15 yr | Not disclosed |
| Thomas L. SaeliDirector | Audit and Finance (Chair), Compensation and Management, Corporate Development and Governance | Independent | 15 yr | Not disclosed |
| Michael E. MannaDirector | None | Not independent | 3 yr | Not disclosed |
| Janie GoddardDirector | Audit and Finance, Compensation and Management, Corporate Development and Governance (Chair) | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.