| Committees | Independence | |||
|---|---|---|---|---|
| Kelly J. KennedyDirector | Audit (Chair), Compensation | Independent | 6 yr | Not disclosed |
| Glenda FlanaganDirector | Audit | Independent | 5 yr | Not disclosed |
| Kofi Amoo-GottfriedDirector | Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| William CyrDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.