| Committees | Independence | |||
|---|---|---|---|---|
| Mary E. MeduskiChair | Executive, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Brad D. BrianDirector | Compensation and Talent Management, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Deborah J. KissireDirector | Audit (Chair) | Independent | 10 yr | Not disclosed |
| Katharine B. WeymouthDirector | Compensation and Talent Management, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Wallace R. WeitzDirector | Audit, Compensation and Talent Management, Executive (Chair) | Independent | 10 yr | Not disclosed |
| Sherrese M. SmithDirector | Audit, Nominating and Governance | Independent | 5 yr | Not disclosed |
| P. Robert BartoloDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| James A. HolandaDirector | Executive | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.