| Committees | Independence | |||
|---|---|---|---|---|
| Stephen D. QuinnDirector | Audit, Compensation & Human Resources, Governance & Corporate Responsibility, Risk Management | Independent | 21 yr | Not disclosed |
| MaryAnn WrightDirector | Compensation & Human Resources, Governance & Corporate Responsibility (Chair) | Independent | 9 yr | Not disclosed |
| Anne TaylorDirector | Audit, Compensation & Human Resources (Chair), Risk Management | Independent | 5 yr | Not disclosed |
| Steven C. MizellDirector | Compensation & Human Resources, Governance & Corporate Responsibility | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.