| Committees | Independence | |||
|---|---|---|---|---|
| Joseph B. ArmesChair | None | Not independent | 10 yr | Not disclosed |
| Robert M. SwartzLead independent director | Audit | Independent | 10 yr | Not disclosed |
| Linda A. Livingstone, Ph.D.Director | Compensation & Talent Development | Independent | 10 yr | Not disclosed |
| Michael R. GambrellDirector | None | Independent | 10 yr | Not disclosed |
| J. Kent SweezeyDirector | Audit, Compensation & Talent Development (Chair) | Independent | 9 yr | Not disclosed |
| Terry L. JohnstonDirector | Audit | Independent | 8 yr | Not disclosed |
| Bobby GriffinDirector | Compensation & Talent Development | Independent | 4 yr | Not disclosed |
| Anne B. MotsenbockerDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Darron K. AshDirector | Audit, Compensation & Talent Development | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.