| Committees | Independence | |||
|---|---|---|---|---|
| Debora A. PlunkettDirector | Corporate Governance and Nominating, Executive, Human Resources and Compensation | Independent | 8 yr | Not disclosed |
| John S. MengucciDirector | Executive, Strategic Planning | Not independent | 7 yr | Not disclosed |
| Susan M. GordonDirector | Audit and Risk, Corporate Governance and Nominating | Independent | 6 yr | Not disclosed |
| Philip O. NolanDirector | Audit and Risk, Executive, Human Resources and Compensation | Independent | 5 yr | Not disclosed |
| Stanton D. SloaneDirector | Corporate Governance and Nominating, Human Resources and Compensation, Strategic Planning | Independent | 3 yr | Not disclosed |
| Charles L. SzewsDirector | Audit and Risk, Human Resources and Compensation, Strategic Planning | Independent | 2 yr | Not disclosed |
| Scott C. MorrisonDirector | Audit and Risk, Corporate Governance and Nominating, Strategic Planning | Independent | 2 yr | Not disclosed |
| David F. KefferDirector | Audit and Risk, Human Resources and Compensation, Strategic Planning | Independent | 0 yr | Not disclosed |
| Michael GildayDirector | Corporate Governance and Nominating, Human Resources and Compensation | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.