| Committees | Independence | |||
|---|---|---|---|---|
| Archbold D. van BeurenDirector | Audit, Governance (Chair) | Independent | 14 yr | Not disclosed |
| Marc B. LautenbachDirector | None | Independent | 9 yr | Not disclosed |
| Fabiola R. ArredondoDirector | Audit | Independent | 6 yr | Not disclosed |
| Howard M. AverillDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Kurt T. SchmidtDirector | Governance | Independent | 5 yr | Not disclosed |
| Sarah HofstetterDirector | Audit, Governance | Independent | 5 yr | Not disclosed |
| Mark A. ClouseDirector | None | Not independent | 4 yr | Not disclosed |
| Grant H. HillDirector | Governance | Independent | 2 yr | Not disclosed |
| Bennett Dorrance, Jr.Director | Audit | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.