| Committees | Independence | |||
|---|---|---|---|---|
| Karl F. KurzChair | Emergency Executive | Independent | 10 yr | Not disclosed |
| Julia L. JohnsonDirector | Nominating (Chair) | Independent | 17 yr | Not disclosed |
| Jeffrey N. EdwardsDirector | Audit, Finance and Risk (Chair), Nominating | Independent | 7 yr | Not disclosed |
| Patricia L. KamplingDirector | Audit, Finance and Risk | Independent | 6 yr | Not disclosed |
| Laurie P. HavanecDirector | Compensation, Emergency Executive | Independent | 3 yr | Not disclosed |
| Michael L. MarberryDirector | Audit, Finance and Risk, Nominating | Independent | 3 yr | Not disclosed |
| Stuart M. McGuiganDirector | None | Independent | 1 yr | Not disclosed |
| Raffiq NathooDirector | Audit, Finance and Risk | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.