| Committees | Independence | |||
|---|---|---|---|---|
| James M.P. FeuilleLead independent director | Audit and Risk, Culture and Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Shawn CarolanDirector | Culture and Compensation | Independent | 7 yr | Not disclosed |
| Cynthia MarshallDirector | Culture and Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| James DunneDirector | Audit and Risk, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Susan DeckerDirector | Audit and Risk (Chair) | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.