| Committees | Independence | |||
|---|---|---|---|---|
| Steven A. CohenLead independent director | Audit, Nominating & Corporate Governance, Strategy, Mergers and Acquisitions (Chair) | Independent | 10 yr | Not disclosed |
| Mohammad ShahidehpourDirector | Compensation, Nominating & Corporate Governance (Chair), Strategy, Mergers and Acquisitions | Independent | 10 yr | Not disclosed |
| Vice Admiral Dennis V. McGinnDirector | Compensation (Chair), Nominating & Corporate Governance, Strategy, Mergers and Acquisitions | Independent | 8 yr | Not disclosed |
| Cynthia A. DownesDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Wanda K. RederDirector | Audit, Compensation, Nominating & Corporate Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.