| Committees | Independence | |||
|---|---|---|---|---|
| Jan A. BertschChair | None | Independent | 10 yr | Not disclosed |
| Barbara A. NilandDirector | Audit and Finance (Chair), Governance | Independent | 9 yr | Not disclosed |
| James M. JaskaDirector | Audit and Finance, Compensation | Independent | 9 yr | Not disclosed |
| Kenneth J. KriegDirector | Governance | Independent | 9 yr | Not disclosed |
| Rex D. GevedenDirector | None | Not independent | 8 yr | Not disclosed |
| Gerhard BurbachDirector | Audit and Finance, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Leland D. MelvinDirector | Governance | Independent | 6 yr | Not disclosed |
| John M. RichardsonDirector | Audit and Finance, Compensation | Independent | 5 yr | Not disclosed |
| Nicole W. PiaseckiDirector | Governance (Chair) | Independent | 1 yr | Not disclosed |
| Daniel L. JablonskyDirector | Audit and Finance | Independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.