| Committees | Independence | |||
|---|---|---|---|---|
| Carolyn CorviDirector | Compensation and Leadership Development (Chair), Nominating and Governance | Independent | 13 yr | Not disclosed |
| David J. MorehouseDirector | Nominating and Governance | Independent | 10 yr | Not disclosed |
| Herbert J. CarlisleDirector | Audit and Risk, Compensation and Leadership Development | Independent | 7 yr | Not disclosed |
| David P. HessDirector | Compensation and Leadership Development, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Marianne KahDirector | Audit and Risk, Compensation and Leadership Development | Independent | 6 yr | Not disclosed |
| Ruby SharmaDirector | Audit and Risk (Chair) | Independent | 2 yr | Not disclosed |
| Elizabeth H. LundDirector | Audit and Risk | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.