| Committees | Independence | |||
|---|---|---|---|---|
| Timothy DonahueChair | Executive | Not independent | 9 yr | Not disclosed |
| Stephen J. HaggeLead independent director | Compensation, Executive, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Caesar F. SweitzerDirector | Audit, Executive, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Andrea J. FunkDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| B. Craig OwensDirector | Audit (Chair), Executive | Independent | 5 yr | Not disclosed |
| Richard H. FearonDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Dwayne A. WilsonDirector | Audit | Independent | 4 yr | Not disclosed |
| Angela M. SnyderDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Marsha C. WilliamsDirector | Compensation (Chair), Executive | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.