| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. KasbarChair | None | Not independent | 30 yr | Not disclosed |
| Jorge L. BenitezLead independent director | Audit, Governance | Independent | 10 yr | Not disclosed |
| Paul H. StebbinsDirector | None | Independent | 30 yr | Not disclosed |
| Ken BakshiDirector | Compensation (Chair), Governance | Independent | 23 yr | Not disclosed |
| John L. ManleyDirector | Audit (Chair), Governance (Chair) | Independent | 15 yr | Not disclosed |
| Sharda CherwooDirector | Audit, Governance | Independent | 5 yr | Not disclosed |
| Andrea SmithDirector | Compensation, Governance | Independent | 0 yr | Not disclosed |
| Greg PiperDirector | Compensation, Governance | Independent | 0 yr | Not disclosed |
| Jeffrey M. KottkampDirector | Audit, Governance | Independent | 0 yr | Not disclosed |
| Ira BirnsDirector | None | Not independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.