| Committees | Independence | |||
|---|---|---|---|---|
| Richard C. TuttleDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| Paul D. BallewDirector | Audit | Independent | 8 yr | Not disclosed |
| Alessandro BoglioloDirector | Talent and Compensation | Independent | 2 yr | Not disclosed |
| Heidi O’NeillDirector | Talent and Compensation | Independent | 2 yr | Not disclosed |
| Tracey T. TravisDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.