| Committees | Independence | |||
|---|---|---|---|---|
| Mark A. BeckChair | Executive (Chair), Governance & Nominating | Independent | 6 yr | Not disclosed |
| Edward A. PesickaDirector | Executive | Not independent | 6 yr | Not disclosed |
| Gwendolyn M. BinghamDirector | Executive, Governance & Nominating (Chair) | Independent | 5 yr | Not disclosed |
| Stephen W. KlemashDirector | Audit (Chair), Executive | Independent | 4 yr | Not disclosed |
| Kenneth Gardner-SmithDirector | Executive | Independent | 3 yr | Not disclosed |
| Teresa L. KlineDirector | Audit | Independent | 3 yr | Not disclosed |
6 seats
The board of the latest proxy statement.