| Committees | Independence | |||
|---|---|---|---|---|
| Thomas J. SmachChair | Audit, Compensation | Independent | 20 yr | Not disclosed |
| Andrew ReesDirector | None | Not independent | 8 yr | Not disclosed |
| Beth J. KaplanDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Charisse Ford HughesDirector | Compensation | Independent | 5 yr | Not disclosed |
| John B. ReplogleDirector | Governance and Corporate Responsibility | Independent | 1 yr | Not disclosed |
| Neeraj S. TolmareDirector | Audit | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.