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| Committees | Independence | |||
|---|---|---|---|---|
| Friedrich HeckerDirector | Audit, Finance | Independent | 12 yr | Not disclosed |
| Kevin J. KennedyDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Sally SusmanDirector | HCC, Nominating | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.