| Committees | Independence | |||
|---|---|---|---|---|
| Michael A. KellyDirector | Compensation (Chair), Corporate Governance and Nominating, Risk | Independent | 5 yr | Not disclosed |
| Ruth I. DreessenDirector | Audit (Chair), Compensation, Corporate Governance and Nominating | Independent | 5 yr | Not disclosed |
| John R. DoubmanDirector | Compensation, Risk | Independent | 0 yr | Not disclosed |
| Sharon SpurlinDirector | Audit, Risk | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.