| Committees | Independence | |||
|---|---|---|---|---|
| Lawton W. FittChair | Governance and Nominations | Independent | 25 yr | Not disclosed |
| Gary B. SmithDirector | None | Not independent | 25 yr | Not disclosed |
| Bruce L. ClaflinDirector | Audit, Compensation | Independent | 19 yr | Not disclosed |
| Patrick GallagherDirector | Compensation, Governance and Nominations | Independent | 16 yr | Not disclosed |
| T. Michael NevensDirector | Audit | Independent | 11 yr | Not disclosed |
| Joanne B. OlsenDirector | Compensation (Chair), Governance and Nominations | Independent | 7 yr | Not disclosed |
| Devinder KumarDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Hassan M. AhmedDirector | Compensation, Governance and Nominations | Independent | 5 yr | Not disclosed |
| Mary G. PumaDirector | Audit | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.