| Committees | Independence | |||
|---|---|---|---|---|
| Frank E. CasalChair | Audit (Chair), Nominating and Governance, Value Creation | Independent | 4 yr | Not disclosed |
| Robyn C. DavisDirector | Human Resources and Compensation (Chair), Nominating and Governance | Independent | 12 yr | Not disclosed |
| Alan J. MalusDirector | Human Resources and Compensation, Value Creation | Independent | 1 yr | Not disclosed |
| John MarottaDirector | Value Creation | Not independent | 1 yr | Not disclosed |
| Martin MadausDirector | Nominating and Governance (Chair), Value Creation | Independent | 1 yr | Not disclosed |
| William L. CornogDirector | Value Creation (Chair) | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.