| Committees | Independence | |||
|---|---|---|---|---|
| Frederick A. “Fritz” HendersonChair | Executive (Chair) | Independent | 9 yr | Not disclosed |
| Barb J. SamardzichDirector | Corporate Governance, Executive, Human Capital and Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Julie L. BushmanDirector | Audit, Human Capital and Compensation | Independent | 9 yr | Not disclosed |
| Richard GoodmanDirector | Audit (Chair), Corporate Governance, Executive | Independent | 9 yr | Not disclosed |
| Peter H. CarlinDirector | Corporate Governance, Human Capital and Compensation | Independent | 7 yr | Not disclosed |
| José M. GutiérrezDirector | Audit, Corporate Governance (Chair), Executive | Independent | 6 yr | Not disclosed |
| Jodi E. EddyDirector | Audit, Human Capital and Compensation | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.