| Committees | Independence | |||
|---|---|---|---|---|
| William J. StrimbuDirector | Compensation, Executive | Independent | 28 yr | Not disclosed |
| David J. MaloneDirector | Compensation (Chair), Executive | Independent | 18 yr | Not disclosed |
| James D. ChiafulloDirector | Executive | Independent | 11 yr | Not disclosed |
| David L. MotleyDirector | Compensation, Executive | Independent | 10 yr | Not disclosed |
| John S. StanikDirector | Executive | Independent | 10 yr | Not disclosed |
| Mary Jo DivelyDirector | Executive | Independent | 5 yr | Not disclosed |
6 seats
The board of the latest proxy statement.