| Committees | Independence | |||
|---|---|---|---|---|
| Mark J. HawkinsLead independent director | Audit (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| George J. Still, Jr.Director | Compensation (Chair), Investment | Independent | 17 yr | Not disclosed |
| Michael M. McnamaraDirector | Audit, Nominating and Governance (Chair) | Independent | 15 yr | Not disclosed |
| Lynne M. DoughtieDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Wayne A.I. FrederickDirector | Nominating and Governance | Independent | 4 yr | Not disclosed |
| Elizabeth CentoniDirector | Compensation | Independent | 2 yr | Not disclosed |
| Rhonda J. MorrisDirector | Compensation | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.