| Committees | Independence | |||
|---|---|---|---|---|
| Richard A. D’AmoreChair | Compensation | Independent | 35 yr | Not disclosed |
| Gordon HunterDirector | Compensation (Chair), Governance | Independent | 15 yr | Not disclosed |
| Keith D. JacksonDirector | Audit, Governance (Chair) | Independent | 13 yr | Not disclosed |
| Lena NicolaidesDirector | Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.