| Committees | Independence | |||
|---|---|---|---|---|
| James S. TurleyChair | Audit, Corporate Governance and Nominating | Independent | 12 yr | Not disclosed |
| Joshua B. BoltenDirector | Corporate Governance and Nominating (Chair) | Independent | 13 yr | Not disclosed |
| Matthew S. LevatichDirector | Audit, Technology and Environmental Sustainability | Independent | 13 yr | Not disclosed |
| Gloria A. FlachDirector | Technology and Environmental Sustainability | Independent | 8 yr | Not disclosed |
| Lori M. LeeDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 7 yr | Not disclosed |
| Mark A. BlinnDirector | Audit, Technology and Environmental Sustainability | Independent | 6 yr | Not disclosed |
| Martin S. CraigheadDirector | Corporate Governance and Nominating | Independent | 6 yr | Not disclosed |
| Lal KarsanbhaiDirector | Audit | Not independent | 4 yr | Not disclosed |
| James M. McKelveyDirector | Technology and Environmental Sustainability (Chair), Compensation Executive | Independent | 2 yr | Not disclosed |
| Calvin G. ButlerDirector | Audit, Corporate Governance and Nominating | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.