| Committees | Independence | |||
|---|---|---|---|---|
| Jeanne L. MockardChair | Audit, Finance and Investment, Executive (Chair) | Independent | 7 yr | Not disclosed |
| Michael J. McColganDirector | Audit, Finance and Investment (Chair), Executive, Human Capital Management and Compensation | Independent | 8 yr | Not disclosed |
2 seats
The board of the latest proxy statement.