| Committees | Independence | |||
|---|---|---|---|---|
| Jay L. SchottensteinChair | None | Not independent | 33 yr | Not disclosed |
| Noel J. SpiegelLead independent director | Audit (Chair), Compensation, Nominating | Independent | 14 yr | Not disclosed |
| Janice E. PageDirector | Audit, Compensation, Nominating (Chair) | Independent | 21 yr | Not disclosed |
| Cary D. McMillanDirector | Audit, Compensation (Chair), Nominating | Independent | 18 yr | Not disclosed |
| David M. SableDirector | Audit, Compensation, Nominating | Independent | 12 yr | Not disclosed |
| Sujatha ChandrasekaranDirector | Audit, Compensation, Nominating | Independent | 7 yr | Not disclosed |
| Deborah A. HenrettaDirector | Audit, Compensation, Nominating | Independent | 6 yr | Not disclosed |
7 seats
The board of the latest proxy statement.