| Committees | Independence | |||
|---|---|---|---|---|
| Paul G. BoyntonDirector | Compensation and Human Capital, Finance (Chair) | Independent | 15 yr | Not disclosed |
| Susan E. DochertyDirector | Compensation and Human Capital (Chair), Finance | Independent | 11 yr | Not disclosed |
| A. Louis ParkerDirector | Audit and Ethics, Corporate Governance | Independent | 4 yr | Not disclosed |
| Timothy J. TynanDirector | Compensation and Human Capital, Finance | Independent | 4 yr | Not disclosed |
| Keith R. WycheDirector | Audit and Ethics, Corporate Governance | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.