| Committees | Independence | |||
|---|---|---|---|---|
| L. Reade FahsChair | None | Not independent | 11 yr | Not disclosed |
| Virginia A. HepnerDirector | Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Naomi KelmanDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Susan S. JohnsonDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Jose ArmarioDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Caitlin ZullaDirector | Compensation | Independent | 1 yr | Not disclosed |
| Susan O’FarrellDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Alexander N. WilkesDirector | None | Not independent | 0 yr | Not disclosed |
| James M. McGrannDirector | Compensation | Independent | 0 yr | Not disclosed |
| Michael J. NicholsonDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.