| Committees | Independence | |||
|---|---|---|---|---|
| Celeste A. ClarkDirector | Compensation, Compensation and Talent Management, Nominating and Governance (Chair) | Independent | 8 yr | Not disclosed |
| Shervin J. KorangyDirector | Compensation (Chair), Compensation and Talent Management (Chair), Nominating and Governance, Strategy | Independent | 8 yr | Not disclosed |
| Carlyn R. TaylorDirector | Audit, Nominating and Governance, Strategy (Chair) | Independent | 3 yr | Not disclosed |
| Neil CampbellDirector | Audit, Nominating and Governance, Strategy | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.