| Committees | Independence | |||
|---|---|---|---|---|
| Steven H. CollisChair | Executive (Chair) | Not independent | 10 yr | Not disclosed |
| Jane E. HenneyLead independent director | Executive | Independent | 19 yr | Not disclosed |
| Henry W. McGeeDirector | Governance, Sustainability and Corporate Responsibility (Chair), Executive | Independent | 17 yr | Not disclosed |
| Michael J. LongDirector | Executive, Governance, Sustainability and Corporate Responsibility | Independent | 15 yr | Not disclosed |
| Richard W. GochnauerDirector | Compensation and Succession Planning, Compliance and Risk | Independent | 13 yr | Not disclosed |
| Kathleen W. HyleDirector | Executive, Compensation and Succession Planning (Chair), Finance | Independent | 11 yr | Not disclosed |
| Lon R. GreenbergDirector | Executive, Compliance and Risk (Chair), Governance, Sustainability and Corporate Responsibility | Independent | 8 yr | Not disclosed |
| D. Mark DurcanDirector | Executive, Audit, Finance (Chair) | Independent | 6 yr | Not disclosed |
| Ornella BarraDirector | Compensation and Succession Planning, Compliance and Risk, Finance | Not independent | 6 yr | Not disclosed |
| Dennis M. NallyDirector | Executive, Audit (Chair), Compensation and Succession Planning | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.