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| Committees | Independence | |||
|---|---|---|---|---|
| Karen T. van LithDirector | Compensation and Benefits | Independent | 20 yr | Not disclosed |
| Robert A. JeffeDirector | Audit (Chair), Corporate Development, Enterprise Risk | Independent | 13 yr | Not disclosed |
| Cory L. NettlesDirector | Corporate Development, Corporate Governance and Social Responsibility, Enterprise Risk (Chair) | Independent | 11 yr | Not disclosed |
| Kristen M. LudgateDirector | Compensation and Benefits | Independent | 0 yr | Not disclosed |
| Owen J. SullivanDirector | Enterprise Risk | Independent | 0 yr | Not disclosed |
| Rodney Jones-TysonDirector | Audit | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.