| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth J. BaconDirector | Governance and Corporate Responsibility | Independent | 23 yr | Not disclosed |
| Thomas J. Baltimore, Jr.Director | Compensation and Human Capital | Independent | 2 yr | Not disclosed |
| Wonya Y. LucasDirector | Audit | Independent | 1 yr | Not disclosed |
| Gordon SmithDirector | Audit | Independent | -1 yr | Not disclosed |
| Michael J. CavanaghDirector | None | Not independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.