| Committees | Independence | |||
|---|---|---|---|---|
| Pamela L. TondreauChair | Compensation, Nominating & Corporate Governance | Independent | 6 yr | Not disclosed |
| Arve HanstveitDirector | Audit, Nominating & Corporate Governance | Independent | 30 yr | Not disclosed |
| Alexander J. BuehlerDirector | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Joan K. ChowDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Colin R. SabolDirector | Compensation, Nominating & Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| David W. MoonDirector | None | Not independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.