| Committees | Independence | |||
|---|---|---|---|---|
| Stephen G. OswaldChair | Innovation | Not independent | 8 yr | Not disclosed |
| Shirley G. DrazbaLead independent director | None | Independent | 7 yr | Not disclosed |
| Samara A. StryckerDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Sheila G. KramerDirector | None | Independent | 4 yr | Not disclosed |
| Daniel G. KorteDirector | Audit | Independent | 1 yr | Not disclosed |
| Daniel L. BoehleDirector | Audit, Innovation | Independent | 1 yr | Not disclosed |
| David B. CarterDirector | Innovation (Chair) | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.