| Committees | Independence | |||
|---|---|---|---|---|
| Joseph E. CreedChair | None | Not independent | 0 yr | Not disclosed |
| Debra Reed-KlagesLead independent director | Executive (Chair), Nominating and Governance (Chair) | Independent | 10 yr | Not disclosed |
| Rayford Wilkins, Jr.Director | Compensation and Human Resources (Chair), Executive, Nominating and Governance | Independent | 8 yr | Not disclosed |
| Judith F. MarksDirector | Audit, Compensation and Human Resources | Independent | 2 yr | Not disclosed |
| Nazzic KeeneDirector | Compensation and Human Resources, Nominating and Governance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.