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| Committees | Independence | |||
|---|---|---|---|---|
| Thomas W. HandleyDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 15 yr | Not disclosed |
| Ruth S. KimmelshueDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Michael J. HappeDirector | Compensation, Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
| Srilata A. ZaheerDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.