| Committees | Independence | |||
|---|---|---|---|---|
| Michael F. Devine, IIIChair | None | Independent | 12 yr | Not disclosed |
| Ronald L. SargentDirector | Nominating and Corporate Governance, Talent and Compensation (Chair) | Independent | 21 yr | Not disclosed |
| Richard L. MarkeeDirector | Audit | Independent | 9 yr | Not disclosed |
| Dinesh S. LathiDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Zuhairah S. WashingtonDirector | Audit, Talent and Compensation | Independent | 5 yr | Not disclosed |
| Mimi E. VaughnDirector | Nominating and Corporate Governance, Talent and Compensation | Independent | 2 yr | Not disclosed |
| Karen BowmanDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 1 yr | Not disclosed |
| Winnie Y. ParkDirector | None | Not independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.