| Committees | Independence | |||
|---|---|---|---|---|
| Paul ReillyChair | Corporate Governance and Nominating, Human Capital and Compensation | Independent | 3 yr | Not disclosed |
| Fumbi ChimaDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 3 yr | Not disclosed |
| Michelle SwanbackDirector | Human Capital and Compensation (Chair), Risk and Operational Oversight | Independent | 3 yr | Not disclosed |
| Fredric TomczykDirector | Audit, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.