| Committees | Independence | |||
|---|---|---|---|---|
| Edward J. KellyChair | Compensation, Nominating and Governance (Chair), Sustainability and CSR | Independent | 3 yr | Not disclosed |
| Stephanie P. StahlDirector | Nominating and Governance, Sustainability and CSR (Chair) | Independent | 7 yr | Not disclosed |
| Bertram L. ScottDirector | Audit, Sustainability and CSR | Independent | 3 yr | Not disclosed |
| Cheryl W. GriséDirector | Compensation (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| Daniel J. HeinrichDirector | Audit, Finance (Chair) | Independent | 3 yr | Not disclosed |
| Paul C. HilalDirector | Compensation, Finance, Nominating and Governance | Independent | 3 yr | Not disclosed |
| Diane E. RandolphDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Michael Creedon, Jr.Director | None | Not independent | 0 yr | Not disclosed |
| Timothy A. JohnsonDirector | Finance, Sustainability and CSR | Independent | 0 yr | Not disclosed |
| William W. Douglas IIIDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.