| Committees | Independence | |||
|---|---|---|---|---|
| Thomas E. PolenChair | None | Not independent | 4 yr | Not disclosed |
| Bertram L. ScottLead independent director | Compensation and Human Capital, Quality and Regulatory | Independent | 22 yr | Not disclosed |
| Christopher JonesDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 14 yr | Not disclosed |
| Catherine M. BurzikDirector | Corporate Governance and Nominating, Quality and Regulatory (Chair) | Independent | 11 yr | Not disclosed |
| R. Andrew EckertDirector | Audit, Compensation and Human Capital (Chair) | Independent | 8 yr | Not disclosed |
| Timothy M. RingDirector | Audit, Quality and Regulatory | Independent | 7 yr | Not disclosed |
| Jeffrey W. HendersonDirector | Audit (Chair), Compensation and Human Capital | Independent | 6 yr | Not disclosed |
| Carrie L. ByingtonDirector | Audit, Quality and Regulatory | Independent | 3 yr | Not disclosed |
| William M. BrownDirector | Compensation and Human Capital, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
| Joanne WaldstreicherDirector | Corporate Governance and Nominating, Quality and Regulatory | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.