| Committees | Independence | |||
|---|---|---|---|---|
| Pamela D. A. ReeveChair | Nominating and Corporate Governance, Compensation and Human Capital | Independent | 23 yr | Not disclosed |
| Craig MacnabDirector | Audit, Compensation and Human Capital | Independent | 11 yr | Not disclosed |
| Grace D. LiebleinDirector | Compensation and Human Capital (Chair), Audit | Independent | 8 yr | Not disclosed |
| Bruce L. TannerDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Kenneth R. FrankDirector | Nominating and Corporate Governance (Chair), Audit | Independent | 4 yr | Not disclosed |
| Teresa H. ClarkeDirector | Nominating and Corporate Governance, Audit | Independent | 4 yr | Not disclosed |
| John StroudDirector | Compensation and Human Capital | Independent | 3 yr | Not disclosed |
| Kelly C. ChamblissDirector | Compensation and Human Capital | Independent | 3 yr | Not disclosed |
| Joann A. ReedDirector | Audit | Independent | 1 yr | Not disclosed |
| Neville R. RayDirector | Compensation and Human Capital | Independent | 1 yr | Not disclosed |
| Steven O. VondranDirector | None | Not independent | 1 yr | Not disclosed |
| Eugene F. ReillyDirector | Compensation and Human Capital | Independent | 0 yr | Not disclosed |
| Rajesh KalathurDirector | Audit | Independent | 0 yr | Not disclosed |
| Robert D. HormatsDirector | Nominating and Corporate Governance | Independent | — | Not disclosed |
14 seats
The board of the latest proxy statement.