| Committees | Independence | |||
|---|---|---|---|---|
| Richard J. TobinChair | None | Not independent | 9 yr | Not disclosed |
| Keith E. WandellLead independent director | Compensation (Chair), Finance | Independent | 10 yr | Not disclosed |
| Kristiane C. GrahamDirector | Compensation, Governance and Nominating | Independent | 26 yr | Not disclosed |
| Eric A. SpiegelDirector | Audit, Finance (Chair) | Independent | 8 yr | Not disclosed |
| H. John Gilbertson, Jr.Director | Finance, Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Deborah L. DeHaasDirector | Audit, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Danita K. OstlingDirector | Audit (Chair), Governance and Nominating | Independent | 2 yr | Not disclosed |
| Marc A. HowzeDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Michael ManleyDirector | Compensation, Finance | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.