| Committees | Independence | |||
|---|---|---|---|---|
| Edward N. AntoianLead independent director | Audit | Independent | 14 yr | Not disclosed |
| Todd R. MorgenfeldDirector | Audit, Compensation and Leadership Development (Chair) | Independent | 6 yr | Not disclosed |
| Kelly CampbellDirector | Compensation and Leadership Development | Independent | 4 yr | Not disclosed |
| Mary C. EganDirector | Nominating | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.