| Committees | Independence | |||
|---|---|---|---|---|
| Gregory T. LucierChair | None | Not independent | 6 yr | Not disclosed |
| Betsy D. HoldenDirector | Compensation & Human Capital | Not independent | 7 yr | Not disclosed |
| Leslie F. VaronDirector | Audit and Finance (Chair) | Not independent | 7 yr | Not disclosed |
| Clyde R. HoseinDirector | Audit and Finance, Science and Technology | Not independent | 5 yr | Not disclosed |
| Jonathan J. MazelskyDirector | Compensation & Human Capital (Chair) | Not independent | 2 yr | Not disclosed |
| Brian T. GladdenDirector | Audit and Finance | Not independent | 1 yr | Not disclosed |
| Michael J. BarberDirector | Science and Technology | Not independent | 0 yr | Not disclosed |
| Brian P. McKeonDirector | Audit and Finance, Science and Technology | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.