| Committees | Independence | |||
|---|---|---|---|---|
| Martha A. MorfittDirector | Governance, Management Organization and Compensation (Chair) | Independent | 30 yr | Not disclosed |
| Kevin J. WheelerDirector | Governance, Management Organization and Compensation | Independent | 5 yr | Not disclosed |
| Mark W. SheahanDirector | None | Not independent | 4 yr | Not disclosed |
| Heather L. AnfangDirector | Audit, Management Organization and Compensation | Independent | 2 yr | Not disclosed |
| Andrea H. SimonDirector | Audit, Management Organization and Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.