| Committees | Independence | |||
|---|---|---|---|---|
| DUSTAN E. McCOYLead independent director | Compensation | Independent | 18 yr | Not disclosed |
| Lydia H. KennardDirector | Corporate Responsibility, Governance | Independent | 12 yr | Not disclosed |
| John J. StephensDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| David P. AbneyDirector | Compensation (Chair), Governance | Independent | 4 yr | Not disclosed |
| Hugh GrantDirector | Compensation | Independent | 4 yr | Not disclosed |
| Sara Grootwassink LewisDirector | Audit | Independent | 4 yr | Not disclosed |
| Kathleen L. QuirkDirector | None | Not independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.