| Committees | Independence | |||
|---|---|---|---|---|
| Arthur H. HouseLead independent director | Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Barbara G. LittlefieldDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Laura A. DambierDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.