| Committees | Independence | |||
|---|---|---|---|---|
| Wendell P. WeeksChair | Executive (Chair) | Not independent | 25 yr | Not disclosed |
| Stephanie A. BurnsLead independent director | Compensation and Talent Management, Executive, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Robert F. Cummings, Jr.Director | Executive, Finance (Chair), Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| Kevin J. MartinDirector | Compensation and Talent Management, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Daniel P. HuttenlocherDirector | Finance, Information Technology (Chair) | Independent | 10 yr | Not disclosed |
| Leslie A. BrunDirector | Audit, Executive, Finance | Independent | 7 yr | Not disclosed |
| Pamela J. CraigDirector | Audit (Chair), Information Technology | Independent | 4 yr | Not disclosed |
| Roger W. Ferguson, Jr.Director | Compensation and Talent Management (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Thomas D. FrenchDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Ami BadaniDirector | Finance, Information Technology | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.