| Committees | Independence | |||
|---|---|---|---|---|
| John RiceLead independent director | Compensation (Chair), Nominating & Corporate Governance | Independent | 15 yr | Not disclosed |
| Dana L. SchmaltzDirector | Compensation, Nominating & Corporate Governance | Independent | 15 yr | Not disclosed |
| Ellen D. LevyDirector | Compensation, Nominating & Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Donna C. WellsDirector | Audit and Risk (Chair), Nominating & Corporate Governance | Independent | 4 yr | Not disclosed |
| Gary S. PinkusDirector | Audit and Risk | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.