| Committees | Independence | |||
|---|---|---|---|---|
| John R. ScannellChair | Compensation | Independent | 13 yr | Not disclosed |
| Katharine L. PlourdeDirector | Audit, Governance (Chair) | Independent | 12 yr | Not disclosed |
| Kenneth W. KruegerDirector | Audit (Chair), Governance | Independent | 9 yr | Not disclosed |
| J. Michael McQuadeDirector | Compensation (Chair), Governance | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.