| Committees | Independence | |||
|---|---|---|---|---|
| Troy RuddChair | None | Not independent | 5 yr | Not disclosed |
| Douglas W. StotlarLead independent director | Audit, Nominating and Governance | Independent | 11 yr | Not disclosed |
| Daniel R. TishmanDirector | Compensation and Organization (Chair) | Independent | 15 yr | Not disclosed |
| General Janet C. WolfenbargerDirector | Audit, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Bradley W. BussDirector | Compensation and Organization, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Sander van ’t NoordendeDirector | Compensation and Organization, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Kristy PipesDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Derek KerrDirector | Audit, Compensation and Organization | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.