| Committees | Independence | |||
|---|---|---|---|---|
| Gerard M. AndersonLead independent director | Finance, Nominating | Independent | 16 yr | Not disclosed |
| Catherine M. KilbaneDirector | Audit, Nominating (Chair) | Independent | 17 yr | Not disclosed |
| John T. Stout, Jr.Director | Finance, Nominating | Independent | 15 yr | Not disclosed |
| Pamela S. HershbergerDirector | Audit (Chair), Nominating | Independent | 5 yr | Not disclosed |
| William E. KruegerDirector | None | Not independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.