| Committees | Independence | |||
|---|---|---|---|---|
| Joseph J. CorasantiDirector | Audit (Chair) | Independent | 21 yr | Not disclosed |
| Michael L. DreyerDirector | Compensation and Human Capital | Independent | 4 yr | Not disclosed |
| David L. MotleyDirector | Compensation and Human Capital | Independent | 2 yr | Not disclosed |
| Elizabeth A. PatrickDirector | None | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.