| Committees | Independence | |||
|---|---|---|---|---|
| Susan MahonyLead independent director | Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Carlos CampoyDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Alessandra CesanoDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Robert E. LandryDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.