| Committees | Independence | |||
|---|---|---|---|---|
| Edward O. Handy IIIChair | Executive | Not independent | 9 yr | Not disclosed |
| Edwin J. SantosDirector | Compensation (Chair), Executive (Chair), Nominating | Independent | 13 yr | Not disclosed |
| Constance A. HowesDirector | Compensation, Executive, Nominating | Independent | 7 yr | Not disclosed |
| Joseph P. GencarellaDirector | None | Independent | 3 yr | Not disclosed |
| Angel TaverasDirector | None | Independent | 1 yr | Not disclosed |
| Debra M. PaulDirector | None | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.