| Committees | Independence | |||
|---|---|---|---|---|
| Judy R. McReynolds ChairmanChair | None | Not independent | 15 yr | Not disclosed |
| Eduardo F. ConradoLead independent director | Compensation, Corporate Governance, Nominating | Independent | 9 yr | Not disclosed |
| Janice E. StippDirector | Audit (Chair) | Independent | 13 yr | Not disclosed |
| Michael P. HoganDirector | Compensation, Corporate Governance (Chair), Nominating (Chair) | Independent | 9 yr | Not disclosed |
| Salvatore A. AbbateDirector | Compensation (Chair), Corporate Governance, Nominating | Independent | 2 yr | Not disclosed |
| Chris T. SultemeierDirector | Compensation, Corporate Governance, Nominating | Independent | 0 yr | Not disclosed |
| Thom S. AlbrechtDirector | Audit | Independent | 0 yr | Not disclosed |
| Ann G. BordelonDirector | Audit | Independent | -1 yr | Not disclosed |
| Bobby K. GeorgeDirector | Audit | Independent | -1 yr | Not disclosed |
| Seth K. RunserDirector | None | Not independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.