| Committees | Independence | |||
|---|---|---|---|---|
| Alfred PoeDirector | Audit, Compensation (Chair), Nominating and Governance | Independent | 27 yr | Not disclosed |
| Dennis M. MullenDirector | Audit, Compensation, Corporate Social Responsibility | Independent | 18 yr | Not disclosed |
| Charles F. MarcyDirector | Audit, Nominating and Governance (Chair) | Independent | 14 yr | Not disclosed |
| Cheryl M. PalmerDirector | Compensation, Corporate Social Responsibility, Risk | Independent | 14 yr | Not disclosed |
| Robert D. MillsDirector | Nominating and Governance, Risk (Chair) | Independent | 6 yr | Not disclosed |
| Debra Martin ChaseDirector | Corporate Social Responsibility (Chair), Nominating and Governance, Risk | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.