| Committees | Independence | |||
|---|---|---|---|---|
| Claude E. DavisChair | None | Independent | 21 yr | Not disclosed |
| William J. KramerDirector | Audit, Compensation and Human Capital | Independent | 20 yr | Not disclosed |
| Maribeth S. RaheDirector | Enterprise Risk and Compliance | Independent | 15 yr | Not disclosed |
| Archie M. BrownDirector | None | Not independent | 7 yr | Not disclosed |
| Thomas M. O’BrienDirector | Audit, Compensation and Human Capital (Chair) | Independent | 7 yr | Not disclosed |
| Gary W. WarzalaDirector | Corporate Governance and Nominating, Enterprise Risk and Compliance (Chair) | Independent | 3 yr | Not disclosed |
| Andre T. PorterDirector | Enterprise Risk and Compliance | Independent | 2 yr | Not disclosed |
| Dawn C. MorrisDirector | Compensation and Human Capital, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
| Anne L. ArviaDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.