| Committees | Independence | |||
|---|---|---|---|---|
| James E. BuckmanLead independent director | Compensation, Corporate Governance, Executive | Independent | 7 yr | Not disclosed |
| Geoffrey A. BallottiDirector | Executive | Not independent | 7 yr | Not disclosed |
| Mukul V. DeorasDirector | Audit, Corporate Governance | Independent | 7 yr | Not disclosed |
| Myra J. BiblowitDirector | Compensation, Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Ronald L. NelsonDirector | Audit, Corporate Governance | Independent | 6 yr | Not disclosed |
| Alexandra A. JungDirector | Audit, Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.